| Entity Name: | CORPORACION SANTA FE C.A. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPORACION SANTA FE C.A. 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: | 20 Jul 2010 (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: | P10000059631 |
| FEI/EIN Number |
273098114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1202 SIESTA KEY CIRCLE, PORT ORANGE, FL, 32128 |
| Mail Address: | 1202 SIESTA KEY CIRCLE, PORT ORANGE, FL, 32128 |
| ZIP code: | 32128 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICARDO STAMATTI R | President | 1202 SIESTA KEY CIRCLE, PORT ORANGE, FL, 32128 |
| RICARDO STAMATTI R | Agent | 1202 SIESTA KEY CIRCLE, PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-09 | 1202 SIESTA KEY CIRCLE, PORT ORANGE, FL 32128 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-09 | 1202 SIESTA KEY CIRCLE, PORT ORANGE, FL 32128 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-09 | 1202 SIESTA KEY CIRCLE, PORT ORANGE, FL 32128 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | RICARDO, STAMATTI R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-04-26 |
| Domestic Profit | 2010-07-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
