| Entity Name: | SANTANA AND BROTHERS CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTANA AND BROTHERS CONSTRUCTION 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: | 19 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000079981 |
| FEI/EIN Number |
571184846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1226 LAKE CREST DRIVE, APOPKA, FL, 32703 |
| Mail Address: | 1226 LAKE CREST DRIVE, APOPKA, FL, 32703 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMON SANTANA | President | 1226 LAKE CREST DR, APOPKA, FL, 32703 |
| JESUS J SANTANA | Vice President | 803 JEFFCOAT ST, APOPKA, FL, 32703 |
| CATARINO SANTANA | Director | 423 JILLSON ST, APOPKA, FL, 32703 |
| RAPIDO TAX SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-21 | 385 E MAIN ST, APOPKA, FL 32703 | - |
| CANCEL ADM DISS/REV | 2006-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-15 | RAPIDO TAX SERVICES INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-21 |
| ANNUAL REPORT | 2007-04-25 |
| REINSTATEMENT | 2006-11-15 |
| ANNUAL REPORT | 2005-04-28 |
| Domestic Profit | 2004-05-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310571518 | 0420600 | 2006-10-24 | 2920 CITRUSTOWER BLVD., CLERMONT, FL, 34711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2006-11-07 |
| Abatement Due Date | 2006-11-13 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2006-11-07 |
| Abatement Due Date | 2006-11-13 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2006-11-07 |
| Abatement Due Date | 2006-11-13 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
