| Entity Name: | SANTALLANA ELECTRONIC, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTALLANA ELECTRONIC, CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2006 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Sep 2009 (15 years ago) |
| Document Number: | P06000118548 |
| FEI/EIN Number |
205550566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12116 sw 117th CT, Miami, FL, 33186, US |
| Mail Address: | 12116 sw 117th CT, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTALLANA IVAN | President | 12116 sw 117th CT, Miami, FL, 33186 |
| SANTALLANA IVAN | Secretary | 12116 sw 117th CT, Miami, FL, 33186 |
| SANTALLANA IVAN | Vice President | 12116 sw 117th CT, Miami, FL, 33186 |
| SANTALLANA IVAN | Agent | 12116 sw 117th CT, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 12116 sw 117th CT, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-28 | 12116 sw 117th CT, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 12116 sw 117th CT, Miami, FL 33186 | - |
| CANCEL ADM DISS/REV | 2009-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-07-16 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
