| Entity Name: | SANTOS GROUP OF AMERICA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTOS GROUP OF AMERICA, 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: | 24 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000029399 |
| FEI/EIN Number |
202450749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13643 S.W. 278TH TERRACE, HOMESTEAD, FL, 33032 |
| Mail Address: | 13643 S.W. 278TH TERRACE, HOMESTEAD, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS NANCY E | Agent | 13643 S.W. 278TH TERRACE, HOMESTEAD, FL, 33032 |
| SANTOS JESUS | President | 13643 S.W. 278TH TERRACE, HOMESTEAD, FL, 33032 |
| SANTOS JOEL | Vice President | 13643 S.W. 278TH TERRACE, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2007-05-15 | SANTOS GROUP OF AMERICA, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-05 |
| Name Change | 2007-05-15 |
| ANNUAL REPORT | 2006-08-25 |
| Domestic Profit | 2005-02-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
