| Entity Name: | SANTFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTFER, 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: | 01 Jun 2007 (18 years ago) |
| Date of dissolution: | 28 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2015 (10 years ago) |
| Document Number: | P07000064534 |
| FEI/EIN Number |
260256395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10914 N.W. 67TH TERRACE, MIAMI, FL, 33178 |
| Mail Address: | 10914 N.W. 67TH TERRACE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES EVA M | President | 10914 N.W. 67TH TERRACE, MIAMI, FL, 33178 |
| CALDERON FRANCISCO J | Director | 10914 NW 67TH TERRACE, MIAMI, FL, 33178 |
| PAUCAR MANUEL A | Agent | 6608 S.W. 62 TERRACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-28 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-03-13 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-02-22 |
| Domestic Profit | 2007-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
