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SANTOS NUNEZ INC - Florida Company Profile

Company Details

Entity Name: SANTOS NUNEZ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTOS NUNEZ INC 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: 01 Dec 2003 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P03000141815
FEI/EIN Number 200431995

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P O BOX 615, GRETNA, FL, 32332
Mail Address: P O BOX 615, GRETNA, FL, 32332
ZIP code: 32332
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ SANTOS President P O BOX 615, GRETNA, FL, 32332
MENJIVAR JOSE Vice President P O BOX 615, GRETNA, FL, 32332
RIVAS JOSE Secretary P.O. BOX 615, GRETNA, FL, 32332
BENFIELD RON Agent 58 SIOUX CIRCLE, HAVANA, FL, 32333

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2006-07-18 - -

Documents

Name Date
Amendment 2006-07-18
ANNUAL REPORT 2006-03-14
ANNUAL REPORT 2005-03-01
ANNUAL REPORT 2004-04-13
Domestic Profit 2003-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State