| Entity Name: | POMPANO SANTOS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POMPANO SANTOS INVESTMENTS, 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: | 07 Oct 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P05000137778 |
| FEI/EIN Number |
205395738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1835 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US |
| Address: | 20191 E Country Club Drive, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS ADRIAN | President | 20191 E Country Club Drive, Aventura, FL, 33180 |
| SANTOS ADRIAN | Secretary | 20191 E Country Club Drive, Aventura, FL, 33180 |
| SANTOS ADRIAN | Treasurer | 20191 E Country Club Drive, Aventura, FL, 33180 |
| SANTOS ADRIAN | Director | 20191 E Country Club Drive, Aventura, FL, 33180 |
| SANTOS ADRIAN | Vice President | 20191 E Country Club Drive, Aventura, FL, 33180 |
| SAENZ GEORGE | Agent | 20191 E Country Club Drive, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2022-03-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-28 | SAENZ, GEORGE | - |
| REINSTATEMENT | 2022-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 20191 E Country Club Drive, #501, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 20191 E Country Club Drive, #501, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 20191 E Country Club Drive, #501, Aventura, FL 33180 | - |
| AMENDMENT | 2006-01-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000606740 | ACTIVE | 1000000360918 | BROWARD | 2013-03-19 | 2033-03-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000606732 | ACTIVE | 1000000360916 | BROWARD | 2013-03-19 | 2033-03-27 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000373517 | ACTIVE | 1000000274365 | BROWARD | 2012-04-24 | 2032-05-02 | $ 303.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000373467 | ACTIVE | 1000000274358 | BROWARD | 2012-04-24 | 2032-05-02 | $ 303.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000338189 | ACTIVE | 1000000265330 | BROWARD | 2012-04-18 | 2032-05-02 | $ 326.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000338122 | ACTIVE | 1000000265320 | BROWARD | 2012-04-18 | 2032-05-02 | $ 326.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-11 |
| Amendment | 2022-03-17 |
| REINSTATEMENT | 2022-02-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
