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SANTOCO TRANSPORTATION, INC. - Florida Company Profile

Company Details

Entity Name: SANTOCO TRANSPORTATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTOCO TRANSPORTATION, 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: 13 Jan 2006 (19 years ago)
Date of dissolution: 03 Nov 2008 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Nov 2008 (16 years ago)
Document Number: P06000005901
FEI/EIN Number 743157820

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

Address: 30101 SW 145 CT, HOMESTEAD, FL, 33033
Mail Address: PO BOX 901752, HOMESTEAD, FL, 33090
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS OSWALD O Director 30101 SW 145 CT, HOMESTEAD, FL, 33033
SANTOS OSWALD O Agent 30101 SW 145 CT, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-11-03 - -
CHANGE OF MAILING ADDRESS 2007-04-30 30101 SW 145 CT, HOMESTEAD, FL 33033 -

Documents

Name Date
Voluntary Dissolution 2008-11-03
Off/Dir Resignation 2008-10-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
Domestic Profit 2006-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State