| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FANNY SANTOS PA 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 472736548 | 2024-05-07 | FANNY SANTOS PA | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-07 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9044860153 |
| Plan sponsor’s address | 2950 HAYCLON LN STE 102, JACKSONVILLE, FL, 32223 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-12 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-04-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-04-15 |
| ANNUAL REPORT | 2008-05-06 |
| Domestic Profit | 2007-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
