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SANTAMARIA ENTERPRISES OF COLOMBIA.INC - Florida Company Profile

Company Details

Entity Name: SANTAMARIA ENTERPRISES OF COLOMBIA.INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTAMARIA ENTERPRISES OF COLOMBIA.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: 21 Mar 2006 (19 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P06000040829
FEI/EIN Number 208815827

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

Address: 9007 BEARCAT ROAD, NEW PORT RICHEY, FL, 34655, US
Mail Address: 9007 BEARCAT ROAD, NEW PORT RICHEY, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTAMARIA LOPEZ JULIO S President 9007 BEARCAT ROAD, NEW PORT RICHEY, FL, 34655
LOPEZ AMELIA Vice President 9007 BEARCAT ROAD, NEW PORT RICHEY, FL, 34655
SANTAMARIA LASCARIO Vice President 9007 BEARCAT ROAD, NEW PORT RICHEY, FL, 34655
SANTAMARIA JUAN C Vice President 9007 BEARCAT ROAD, NEW PORT RICHEY, FL, 34655
CASTILLO TONY S Agent 130 SUNCREST DRIVE, SAFETY HARBOR, FL, 34695

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 130 SUNCREST DRIVE, SAFETY HARBOR, FL 34695 -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-03
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-04-11
Domestic Profit 2006-03-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State