| Entity Name: | SANTE SHIPPING LINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTE SHIPPING LINES, 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: | 28 Apr 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P09000037875 |
| FEI/EIN Number |
264776121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3075 NW SOUTH RIVER DR, MIAMI, FL, 33142, US |
| Mail Address: | 3075 NW SOUTH RIVER DR, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS BRUNO E | Director | 200 CAPE FLORIDA DR, KEY BISCAYNE, FL, 33149 |
| RAMOS BRUNO E | Chief Financial Officer | 200 CAPE FLORIDA DR, KEY BISCAYNE, FL, 33149 |
| BELAUSTEQUIGOITIA IKER | Director | 3616 SW 57TH AVE, MIAMI, FL, 33155 |
| BELAUSTEQUIGOITIA IKER | Vice President | 3616 SW 57TH AVE, MIAMI, FL, 33155 |
| RAMOS BRUNO E | Secretary | 200 CAPE FLORIDA DR, KEY BISCAYNE, FL, 33149 |
| PARDO GAINSBURG PL | Agent | 200 SE FIRST STREET STE 700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-24 | PARDO GAINSBURG PL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-24 | 200 SE FIRST STREET STE 700, MIAMI, FL 33131 | - |
| AMENDMENT | 2013-03-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-17 |
| Reg. Agent Change | 2016-08-24 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-05-12 |
| Amendment | 2013-03-14 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-06-28 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-04-22 |
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| 314262437 | 0418800 | 2010-05-13 | 3075 NW S. RIVER DR, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2010-09-08 |
| Abatement Due Date | 2010-09-13 |
| Current Penalty | 500.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Hazard | FALLING |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19170026 B |
| Issuance Date | 2010-09-08 |
| Abatement Due Date | 2010-09-16 |
| Current Penalty | 500.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19170043 B03 |
| Issuance Date | 2010-09-08 |
| Abatement Due Date | 2010-09-16 |
| Current Penalty | 500.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19170043 C05 |
| Issuance Date | 2010-09-08 |
| Abatement Due Date | 2010-09-16 |
| Current Penalty | 500.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19170043 E06 |
| Issuance Date | 2010-09-08 |
| Abatement Due Date | 2010-09-16 |
| Current Penalty | 300.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19170050 A |
| Issuance Date | 2010-09-08 |
| Abatement Due Date | 2010-09-13 |
| Current Penalty | 600.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19170071 F01 I |
| Issuance Date | 2010-09-08 |
| Abatement Due Date | 2010-09-16 |
| Current Penalty | 600.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
