| Entity Name: | SANTACRUZ & ASSOCIATES REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTACRUZ & ASSOCIATES REAL ESTATE, 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: | 04 Aug 2008 (17 years ago) |
| Date of dissolution: | 04 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Aug 2015 (10 years ago) |
| Document Number: | P08000072692 |
| FEI/EIN Number |
262730188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4806 PORTMARNOCK WAY, WESLEY CHAPEL, FL, 33543, US |
| Mail Address: | 4806 PORTMARNOCK WAY, WESLEY CHAPEL, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTACRUZ YVETTE C | President | 4806 PORTMARNOCK WAY, WESLEY CHAPEL, FL, 33543 |
| SANTACRUZ JOSE A | Agent | 4806 PORTMARNOCK WAY, WESEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-04 | - | - |
| AMENDMENT | 2012-09-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-18 | 4806 PORTMARNOCK WAY, WESEY CHAPEL, FL 33543 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-18 | 4806 PORTMARNOCK WAY, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-18 | 4806 PORTMARNOCK WAY, WESLEY CHAPEL, FL 33543 | - |
| REINSTATEMENT | 2010-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-27 | SANTACRUZ, JOSE A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000486551 | TERMINATED | 1000000672469 | PASCO | 2015-04-10 | 2035-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J14000059914 | TERMINATED | 1000000570708 | PASCO | 2014-01-02 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J12001059008 | ACTIVE | 1000000440238 | PASCO | 2012-12-12 | 2032-12-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J12000837065 | ACTIVE | 1000000357707 | HILLSBOROU | 2012-10-24 | 2032-11-14 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-04 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-25 |
| Amendment | 2012-09-04 |
| ANNUAL REPORT | 2012-06-18 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-09-12 |
| ANNUAL REPORT | 2011-04-25 |
| REINSTATEMENT | 2010-10-22 |
| ANNUAL REPORT | 2009-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
