| Entity Name: | SANTE INDUSTRIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTE INDUSTRIAL 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: | 08 Sep 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000075395 |
| FEI/EIN Number |
270902157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18131 SAXONY LN., ORLANDO, FL, 32820, US |
| Mail Address: | 18131 SAXONY LN., ORLANDO, FL, 32820, US |
| ZIP code: | 32820 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARVAEZ CELSO S | President | 18131 SAXONY LN., ORLANDO, FL, 32820 |
| LOZANO TERESA M | Vice President | 18131 SAXONY LN., ORLANDO, FL, 32820 |
| ARION TIM J | Agent | 1880 OAK GROVE CHASE DR., ORLANDO, FL, 32820 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-18 | 18131 SAXONY LN., ORLANDO, FL 32820 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-18 | 18131 SAXONY LN., ORLANDO, FL 32820 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-18 | ARION, TIM J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | 1880 OAK GROVE CHASE DR., ORLANDO, FL 32820 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-02-18 |
| ADDRESS CHANGE | 2010-12-07 |
| ANNUAL REPORT | 2010-02-18 |
| Domestic Profit | 2009-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
