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SANTINO DESIGN U S INC - Florida Company Profile

Company Details

Entity Name: SANTINO DESIGN U S INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTINO DESIGN U S 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: 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: 06 Oct 2006 (19 years ago)
Document Number: P06000128507
FEI/EIN Number 205684346

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

Mail Address: 16501 SW 47TH ST, MIAMI, FL, 33185, US
Address: 16501 SW 47th st, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REY ESTEBAN F President 16501 SW 47TH ST, MIAMI, FL, 33185
REY ESTEBAN F Director 16501 SW 47TH ST, MIAMI, FL, 33185
GARCIA JUAN Othe 14252 nw 18th manor, Pembroke Pines, FL, 33028
REY ESTEBAN F Agent 16501 SW 47TH ST, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-08 16501 SW 47th st, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2017-02-28 16501 SW 47th st, MIAMI, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-28 16501 SW 47TH ST, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-09-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State