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SANTILLANA HAULING CORP - Florida Company Profile

Company Details

Entity Name: SANTILLANA HAULING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTILLANA HAULING 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: 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: 12 Nov 2004 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000155076
FEI/EIN Number 201885324

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

Address: 680 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415
Mail Address: 680 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNADEZ EMILIO President 16704 WEST HIALEAH DR, LOXAHATCHEE, FL, 33470
FERNANDEZ EMILIO Agent 16704 WEST HIALEAH DR, LOXAHATCHEE, FL, 33470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-17 680 S MILITARY TRAIL, WEST PALM BEACH, FL 33415 -
CHANGE OF MAILING ADDRESS 2005-02-17 680 S MILITARY TRAIL, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-17 16704 WEST HIALEAH DR, LOXAHATCHEE, FL 33470 -

Documents

Name Date
ANNUAL REPORT 2005-02-17
Domestic Profit 2004-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State