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SANTCION CORP. - Florida Company Profile

Company Details

Entity Name: SANTCION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTCION 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: 27 Jul 2011 (14 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P11000067355
FEI/EIN Number 452878016

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

Address: 2032 Alton Rd., Miami Beach, FL, 33140, US
Mail Address: 2032 Alton Rd., Miami Beach, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAGUEZ JOSE M President 2032 Alton Rd., Miami Beach, FL, 33140
BAGUEZ JOSE M Agent 2032 Alton Rd., Miami Beach, FL, 33140

Fictitious Names

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

Events

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 - -

Documents

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: 02 May 2025

Sources: Florida Department of State