| Entity Name: | SANTI USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTI USA CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Nov 2003 (21 years ago) |
| Date of dissolution: | 16 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2021 (3 years ago) |
| Document Number: | P03000136478 |
| FEI/EIN Number |
800091122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 Hampton Lane, Key Biscayne, FL, 33149, US |
| Mail Address: | 605 Hampton Lane, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH-VAUGHAN OLGA M | Manager | 101 Crandon Blvd, KEY BISCAYNE, FL, 33149 |
| SIMONETTI ADRIAN | Agent | 605 Hampton Lane, Key Biscayne, FL, 33149 |
| SIMONETTI ADRIAN | President | 605 Hampton Lane, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 605 Hampton Lane, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 605 Hampton Lane, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 605 Hampton Lane, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-11 | SIMONETTI, ADRIAN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-16 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-06-08 |
| AMENDED ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2014-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5181797303 | 2020-04-30 | 0455 | PPP | 240 Crandon Blvd. Ste 234, KEY BISCAYNE, FL, 33149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3420148302 | 2021-01-22 | 0455 | PPS | 605 Hampton Ln, Key Biscayne, FL, 33149-2016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
