| Entity Name: | SANTCION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SANTCION CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 27 Jul 2011 (14 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: | P11000067355 |
| FEI/EIN Number |
45-2878016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2032 Alton Rd., Miami Beach, FL 33140 |
| Mail Address: | 2032 Alton Rd., Miami Beach, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAGUEZ, JOSE M | Agent | 2032 Alton Rd., Miami Beach, FL 33140 |
| BAGUEZ, JOSE M | P. | 2032 Alton Rd., Miami Beach, FL 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000023833 | LAZULI REALTY | EXPIRED | 2019-02-18 | 2024-12-31 | - | 1410 NE 137 STREET, NORTH MIAMI, FL, 33161 |
| G17000129359 | THE ORCHIDROSE | EXPIRED | 2017-11-27 | 2022-12-31 | - | 1410 NE 137 ST., NORTH MIAMI, FL, 33161 |
| G17000129362 | SANTOS MONSERRATE | EXPIRED | 2017-11-27 | 2022-12-31 | - | 1410 NE 137 ST., NORTH MIAMI, FL, 33161 |
| G15000114436 | DELFINI | EXPIRED | 2015-11-10 | 2020-12-31 | - | 1441 LINCOLN RD. # 409, MIAMI BEACH, FL, 33139 |
| G11000078086 | BAGUEZ | EXPIRED | 2011-08-05 | 2016-12-31 | - | 1441 LINCOLN RD, APT 409, MIAMI BEACH, FL, 33139 |
| G11000078091 | SANTOS MONSERRATE | EXPIRED | 2011-08-05 | 2016-12-31 | - | 1441 LINCOLN RD, APT 409, MIAMI BEACH, FL, 33139 |
| G11000078093 | THE ORCHIDROSE | EXPIRED | 2011-08-05 | 2016-12-31 | - | 1441 LINCOLN RD, APT 409, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-22 | 2032 Alton Rd., Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-22 | 2032 Alton Rd., Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-22 | 2032 Alton Rd., Miami Beach, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-26 | BAGUEZ, JOSE M | - |
| REINSTATEMENT | 2017-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-05-02 |
| REINSTATEMENT | 2017-11-26 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-03 |
| Domestic Profit | 2011-07-27 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
