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