| Entity Name: | SANTOS TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTOS TRADING, 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: |
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: | 13 Jul 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P07000080167 |
| FEI/EIN Number |
260522237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 429 SE 13th CT, APT.#207 I, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 429 SE 13th CT, APT.#207 I, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS ANTONIO C | President | 429 SE 13th CT, DEERFIELD BEACH, FL, 33441 |
| SANTOS ANTONIO C | Director | 429 SE 13th CT, DEERFIELD BEACH, FL, 33441 |
| SANTOS ANTONIO C | Agent | 429 SE 13th CT, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-10 | 429 SE 13th CT, APT.#207 I, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-10 | 429 SE 13th CT, APT.#207 I, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-10 | 429 SE 13th CT, APT.#207 I, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-19 | SANTOS, ANTONIO C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-06-03 |
| ANNUAL REPORT | 2008-03-19 |
| Domestic Profit | 2007-07-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
