| Entity Name: | EMPIRE SANT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRE SANT, 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: | 10 Jun 2011 (14 years ago) |
| Date of dissolution: | 06 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2014 (11 years ago) |
| Document Number: | P11000054664 |
| FEI/EIN Number |
452513767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1355 NW 93 CT, A-103, DORAL, FL, 33172 |
| Mail Address: | 1355 NW 93 CT, A-103, DORAL, FL, 33139 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTELIA DIEGO A | President | 1355 NW 93 CT, DORAL, FL, 33172 |
| SANTELIA DIEGO A | Director | 1355 NW 93 CT, DORAL, FL, 33172 |
| MURABITO ARIEL | Vice President | 1355 NW 93 CT, DORAL, FL, 33172 |
| MURABITO ARIEL | Director | 1355 NW 93 CT, DORAL, FL, 33172 |
| SANTELIA DIEGO A | Agent | 1355 NW 93 CT, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000022630 | SANT TRAVEL | EXPIRED | 2013-03-06 | 2018-12-31 | - | 1355 N.W. 93 CT., # A-103, DORAL, FL, 33172 |
| G12000039340 | GSM SANT | EXPIRED | 2012-04-26 | 2017-12-31 | - | 1508 BAY RD APT 135, MIAMI BEACH, FL, 33139 |
| G12000039341 | SANT CARGO | EXPIRED | 2012-04-26 | 2017-12-31 | - | 1508 BAY RD APT 135, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-06 | - | - |
| AMENDMENT | 2013-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-29 | 1355 NW 93 CT, A-103, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-29 | 1355 NW 93 CT, A-103, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-29 | 1355 NW 93 CT, A-103, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-01-06 |
| Amendment | 2013-06-14 |
| ANNUAL REPORT | 2013-03-25 |
| Off/Dir Resignation | 2012-06-29 |
| ANNUAL REPORT | 2012-05-29 |
| Domestic Profit | 2011-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
