| Entity Name: | SANTAINES GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTAINES GROUP, 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: | 23 Nov 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P09000095871 |
| FEI/EIN Number |
383806993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5141 NW 79 AVE - UNIT 2C, DORAL, FL, 33166, US |
| Mail Address: | 5141 NW 79 AVE - UNIT 2C, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAGOZA JAIRO A | President | 8226 NW 116TH AVE, DORAL, FL, 33178 |
| OROZCO OLIANA M | Vice President | 8226 NW 116TH AVE, DORAL, FL, 33178 |
| OROZCO OLIANA M | Treasurer | 8226 NW 116TH AVE, DORAL, FL, 33178 |
| ABOGOZA JAIRO A | Agent | 5149 NW 79 AVE - UNIT 2C, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-03 | 5141 NW 79 AVE - UNIT 2C, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-03 | 5141 NW 79 AVE - UNIT 2C, DORAL, FL 33166 | - |
| AMENDMENT | 2013-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-16 | ABOGOZA, JAIRO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-16 | 5149 NW 79 AVE - UNIT 2C, DORAL, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000444259 | TERMINATED | 1000000744546 | MIAMI-DADE | 2017-07-25 | 2027-08-03 | $ 455.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000163265 | TERMINATED | 1000000706584 | DADE | 2016-02-29 | 2036-03-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000655437 | TERMINATED | 1000000679305 | DADE | 2015-06-03 | 2035-06-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000655445 | TERMINATED | 1000000679306 | DADE | 2015-06-03 | 2025-06-11 | $ 345.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001654384 | TERMINATED | 1000000547658 | DADE | 2013-10-17 | 2023-11-07 | $ 1,060.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000856741 | TERMINATED | 1000000478810 | MIAMI-DADE | 2013-04-24 | 2023-05-03 | $ 688.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000110743 | TERMINATED | 1000000373478 | MIAMI-DADE | 2012-12-18 | 2033-01-16 | $ 429.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000110750 | TERMINATED | 1000000373479 | MIAMI-DADE | 2012-12-18 | 2023-01-16 | $ 433.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-03 |
| Amendment | 2013-12-16 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-05 |
| ADDRESS CHANGE | 2010-10-20 |
| ANNUAL REPORT | 2010-01-04 |
| Domestic Profit | 2009-11-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
