| Entity Name: | SANTOS EXPRESS TRUCKING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTOS EXPRESS TRUCKING CORPORATION 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: | 12 May 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P09000042103 |
| FEI/EIN Number |
264419316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4164 FORT SIMMONS, FORT DENAUD, FL, 33935 |
| Mail Address: | P.O.BOX 1134, LEHIGH ACRES, FL, 33970, US |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUERTO Maria R | President | 4164 FORT SIMMONS, FORT DENAUD, FL, 33935 |
| ALEMAN SANTOS MARCOS A | Vice President | 4164 FORT SIMMONS, FORT DENAUD, FL, 33935 |
| PUERTO MARIA R | Agent | 4164 FORT SIMMONS, FORT DENAUD, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-20 | 4164 FORT SIMMONS, FORT DENAUD, FL 33935 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-19 | PUERTO, MARIA R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-16 | 4164 FORT SIMMONS, FORT DENAUD, FL 33935 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-16 | 4164 FORT SIMMONS, FORT DENAUD, FL 33935 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000202246 | TERMINATED | 1000000885851 | HENDRY | 2021-04-22 | 2031-04-28 | $ 1,087.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-07-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| AMENDED ANNUAL REPORT | 2017-09-19 |
| AMENDED ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2017-01-29 |
| AMENDED ANNUAL REPORT | 2016-04-13 |
| AMENDED ANNUAL REPORT | 2016-04-06 |
| AMENDED ANNUAL REPORT | 2016-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
