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INVERSIONES SANTANA IV, CORP. - Florida Company Profile

Company Details

Entity Name: INVERSIONES SANTANA IV, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES SANTANA IV, 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: 21 Jul 2010 (15 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P10000059472
FEI/EIN Number 010975316

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

Address: 55 Merrick Way, Coral Gables, FL, 33134, US
Mail Address: 55 Merrick Way, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISQUIEL ANDREA President 55 MERRICK - APT. 615, CORAL GABLES, FL, 33134
ISQUIEL ANDREA Agent 55 Merrick Way, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-10-11 ISQUIEL, ANDREA -
AMENDMENT 2019-10-11 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 55 Merrick Way, Apt. 615, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 55 Merrick Way, Apt. 615, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2015-04-29 55 Merrick Way, Apt. 615, Coral Gables, FL 33134 -
REINSTATEMENT 2012-02-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Amendment 2019-10-11
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-02-03
REINSTATEMENT 2012-02-27
Domestic Profit 2010-07-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State