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SANTUR INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: SANTUR INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTUR INTERNATIONAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Jan 2010 (15 years ago)
Document Number: P10000004642
FEI/EIN Number 271718027

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5900 NW 97TH AVENUE, STE 19, MIAMI, FL, 33178
Mail Address: 5900 NW 97TH AVENUE, STE 19, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTURIAN MARCELO President 5900 NW 97TH AVENUE, STE 19, MIAMI, FL, 33178
SANTURIAN MARCELO Secretary 5900 NW 97TH AVENUE, STE 19, MIAMI, FL, 33178
SANTURIAN MARCELO Treasurer 5900 NW 97TH AVENUE, STE 19, MIAMI, FL, 33178
DUSSAQ ELENA Vice President 5900 NW 97TH AVENUE, STE 19, MIAMI, FL, 33178
SANTURIAN MARCELO G Agent 5900 NW 97TH AVENUE, MIAMI, FL, 33178

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5702188006 2020-06-29 0455 PPP 5900 NW 97TH AVE UNIT 19, DORAL, FL, 33178-1637
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17700
Loan Approval Amount (current) 17700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-1637
Project Congressional District FL-26
Number of Employees 2
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17916.83
Forgiveness Paid Date 2021-09-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State