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SANTA CRUZ EXP CORP. - Florida Company Profile

Company Details

Entity Name: SANTA CRUZ EXP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTA CRUZ EXP CORP. 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: 14 Jul 2010 (15 years ago)
Date of dissolution: 28 Jul 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Jul 2020 (5 years ago)
Document Number: P10000057589
FEI/EIN Number 800624570

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

Mail Address: 1550 NW 122 ST, NORTH MIAMI, FL, 33167
Address: 1550 NW 122 ST, north miami, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALACIOS MARIO President 1550 NW 122 ST, NORTH MIAMI, FL, 33167
PALACIOS MARIO Director 1550 NW 122 ST, NORTH MIAMI, FL, 33167
PALACIOS MARIO W Agent 1550 NW 122 ST, NORTH MIAMI, FL, 33167

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000056423 LOVE LEAF EXPIRED 2019-05-09 2024-12-31 - 1550 NW 122 STREET, NORTH MIAMI, FL, 33167
G10000066695 B M EXPORT EXPIRED 2010-07-20 2015-12-31 - 1550 NW 122 STREET, N. MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
CONVERSION 2020-07-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000311062. CONVERSION NUMBER 100000206271
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 1550 NW 122 ST, north miami, FL 33167 -
REGISTERED AGENT NAME CHANGED 2012-04-12 PALACIOS, MARIO W -

Documents

Name Date
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State