| Entity Name: | SANTA FE GENERAL SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA FE GENERAL SERVICES, 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: | 07 Nov 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2018 (7 years ago) |
| Document Number: | P07000121370 |
| FEI/EIN Number |
320221212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1833 NE 53RD COURT, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 1833 NE 53RD COURT, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ HERNANDEZ MAURICIO E | President | 1833 NE 53RD CT, POMPANO BEACH, FL, 33064 |
| MARTINEZ HERNANDEZ MAURICIO E | Director | 1833 NE 53RD CT, POMPANO BEACH, FL, 33064 |
| SARAVIA ENRIQUEZ M | Vice President | 1833 NE 53RD COURT, POMPANO BEACH, FL, 33064 |
| MARTINEZ HERNANDEZ MAURICIO E | Agent | 1833 NE 53RD CT, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2010-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-18 | 1833 NE 53RD COURT, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-18 | 1833 NE 53RD COURT, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-02 | MARTINEZ HERNANDEZ, MAURICIO E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-09-23 |
| Amendment | 2010-06-18 |
| ANNUAL REPORT | 2010-05-18 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
