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SANTE SHIPPING LINES, INC. - Florida Company Profile

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Company Details

Entity Name: SANTE SHIPPING LINES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 3075 NW SOUTH RIVER DR, MIAMI, FL, 33142, US
Mail Address: 3075 NW SOUTH RIVER DR, MIAMI, FL, 33142, US
ZIP code: 33142
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

CAGE Code:
61W80
UEI Expiration Date:
2014-06-13

Business Information

Activation Date:
2013-06-13
Initial Registration Date:
2010-06-30

Commercial and government entity program

CAGE number:
61W80
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2014-06-13

Contact Information

POC:
BRUNO E. RAMOS

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-05-13
Type:
Planned
Address:
3075 NW S. RIVER DR, MIAMI, FL, 33142
Safety Health:
Safety
Scope:
Complete

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Date of last update: 02 Jul 2025

Sources: Florida Department of State