A G J SANTANA, INC. - Florida Company Profile
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| Entity Name: | A G J SANTANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A G J SANTANA, 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: | 14 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P04000091144 |
| FEI/EIN Number |
201347861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8843 NW 194TH TERR, MIAMI, FL, 33018 |
| Mail Address: | 8843 NW 194TH TERR, MIAMI, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA GERMAN | President | 8843 NW 194TH TERR, MIAMI, FL, 33018 |
| SANTANA GERMAN | Secretary | 8843 NW 194TH TERR, MIAMI, FL, 33018 |
| SANTANA GERMAN | Director | 8843 NW 194TH TERR, MIAMI, FL, 33018 |
| SANTANA SILVIA | Treasurer | 8843 NW 194TH TERR, MIAMI, FL, 33018 |
| SANTANA SILVIA | Director | 8843 NW 194TH TERR, MIAMI, FL, 33018 |
| SANTANA SILVIA | Agent | 8843 NW. 194 TERRACE, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2011-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-05 | SANTANA, SILVIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-05 | 8843 NW. 194 TERRACE, MIAMI, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-12 |
| REINSTATEMENT | 2011-10-05 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-02-08 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State