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ANTHONY SANTOLOCI INC. - Florida Company Profile

Company Details

Entity Name: ANTHONY SANTOLOCI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANTHONY SANTOLOCI 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: 10 Oct 2005 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P05000138619
FEI/EIN Number 043829691

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

Address: 2827 NORTH COURSE DR #208, POMPANO BEACH, FL, 33064
Mail Address: 2827 NORTH COURSE DR. #208, POMPANO BEACH, FL, 33069
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOLOCI ANTHONY J President 2827 NORTH COURSE DR. #208, POMPANO BEACH, FL, 33069
SANTOLOCI ANTHONY J Agent 2827 NORTH COURSE DR. #208, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-08 2827 NORTH COURSE DR #208, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2007-05-29 2827 NORTH COURSE DR #208, POMPANO BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-29 2827 NORTH COURSE DR. #208, POMPANO BEACH, FL 33069 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000703727 ACTIVE 1000000110239 45972 1814 2009-02-10 2029-02-18 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000703735 ACTIVE 1000000110240 45972 1540 2009-02-10 2029-02-18 $ 1,415.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2008-04-08
ANNUAL REPORT 2007-05-29
ANNUAL REPORT 2006-07-26
Domestic Profit 2005-10-10

Date of last update: 03 Feb 2025

Sources: Florida Department of State