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SANTE CORP. - Florida Company Profile

Company Details

Entity Name: SANTE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Aug 2004 (21 years ago)
Document Number: P04000115987
FEI/EIN Number 800117124

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

Mail Address: PO BOX 940655, MIAMI, FL, 33194
Address: 28900 SW 146TH AVENUE, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTE ARIEL Vice President 28900 SW 146TH AVENUE, HOMESTEAD, FL, 33033
SANTE ARIEL Agent 28900 SW 146TH AVENUE, HOMESTEAD, FL, 33033
SANTE ARIEL President 28900 SW 146TH AVENUE, HOMESTEAD, FL, 33033

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000078840 SANTE COMMUNICATIONS ACTIVE 2020-07-06 2025-12-31 - 28900 SW 146 AVE., HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-24 28900 SW 146TH AVENUE, HOMESTEAD, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-24 28900 SW 146TH AVENUE, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2011-06-14 28900 SW 146TH AVENUE, HOMESTEAD, FL 33033 -
REGISTERED AGENT NAME CHANGED 2006-02-02 SANTE, ARIEL -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000560613 TERMINATED 1000000837267 DADE 2019-08-13 2029-08-21 $ 1,149.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000240329 TERMINATED 1000000710096 DADE 2016-04-04 2036-04-06 $ 885.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000240337 TERMINATED 1000000710097 DADE 2016-04-04 2026-04-06 $ 489.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State