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SANTA FE GENERAL SERVICES, INC - Florida Company Profile

Company Details

Entity Name: SANTA FE GENERAL SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SANTA FE GENERAL SERVICES, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Sep 2018 (6 years ago)
Document Number: P07000121370
FEI/EIN Number 32-0221212

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

Address: 1833 NE 53RD COURT, POMPANO BEACH, FL 33064
Mail Address: 1833 NE 53RD COURT, POMPANO BEACH, FL 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ HERNANDEZ, MAURICIO E Agent 1833 NE 53RD CT, POMPANO BEACH, FL 33064
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
SARAVIA, ENRIQUEZ M Director 1833 NE 53RD COURT, POMPANO BEACH, FL 33064

Events

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 -

Documents

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: 25 Feb 2025

Sources: Florida Department of State