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FANNY SANTOS PA - Florida Company Profile

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Company Details

Entity Name: FANNY SANTOS PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FANNY SANTOS PA 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: 08 Mar 2007 (18 years ago)
Date of dissolution: 15 Apr 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2009 (16 years ago)
Document Number: P07000030387
FEI/EIN Number 331207275

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

Address: 1589 WINDY WILLOW DR, ST. AUGUSTINE, FL, 32092
Mail Address: 1589 WINDY WILLOW DR, ST. AUGUSTINE, FL, 32092
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTUS FENNY President 1589 WINDY WILLOW DRIVE, SAINT AUGUSTINE, FL, 32092
SANTOS FANNY Agent 1589 WINDY WILLOW DR, ST. AUGUSTINE, FL, 32092

Form 5500 Series

Employer Identification Number (EIN):
472736548
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-04-15 - -

Documents

Name Date
Voluntary Dissolution 2009-04-15
ANNUAL REPORT 2008-05-06
Domestic Profit 2007-03-08

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Date of last update: 02 Jun 2025

Sources: Florida Department of State