| Entity Name: | SANTOS AGUILAR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTOS AGUILAR 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: | 05 Jan 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P04000003830 |
| FEI/EIN Number |
200584974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 460, GRETNA, FL, 32332 |
| Mail Address: | PO BOX 460, GRETNA, FL, 32332 |
| ZIP code: | 32332 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR SANTOS | President | PO BOX 460, GRETNA, FL, 32332 |
| AGUILAR RAFAEL | Vice President | PO BOX 460, GRETNA, FL, 32332 |
| MUNOZ RAMIRO | Secretary | PO BOX 460, GRETNA, FL, 32332 |
| BENFIELD RON | Agent | 58 SIOUX CIR, HAVANA, FL, 32333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2006-01-31 | - | - |
| Name | Date |
|---|---|
| Amendment | 2006-01-31 |
| ANNUAL REPORT | 2005-04-30 |
| Domestic Profit | 2004-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3008708803 | 2021-04-13 | 0455 | PPP | 820 NE 2nd Pl, Hialeah, FL, 33010-5106 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
