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SANTILLANA GROUP, CORP - Florida Company Profile

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Company Details

Entity Name: SANTILLANA GROUP, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTILLANA GROUP, 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: 01 Aug 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P11000068898
FEI/EIN Number APPLIED FOR

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

Address: 4420 SW 154 PLACE, MIAMI, FL, 33185
Mail Address: 4420 SW 154 PLACE, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNAL MANUEL A President 4420 SW 154 PL, MIAMI, FL, 33185
BERNAL MANUEL A Chief Financial Officer 4420 SW 154 PL, MIAMI, FL, 33185
ALVAREZ MARIA PATRICIA Vice President 12124 SAINT ANDREWS PL #209, MIRAMAR, FL, 33025
GRANADOS ASLEY F Secretary 6649 MISSION CLUB BLVD., #204, ORLANDO, FL, 32831
PATINO FREDY I Treasurer 11213 ISLE OF WAERBRYDGE, ORLANDO, FL, 32837
BERNAL MANUEL A Agent 4420 SW 154 PLACE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 4420 SW 154 PLACE, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2012-05-01 4420 SW 154 PLACE, MIAMI, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2012-05-01 4420 SW 154 PLACE, MIAMI, FL 33185 -
AMENDMENT 2011-12-16 - -
REGISTERED AGENT NAME CHANGED 2011-12-16 BERNAL, MANUEL A -

Documents

Name Date
ANNUAL REPORT 2012-05-01
Amendment 2011-12-16
Domestic Profit 2011-08-01

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Date of last update: 03 Jul 2025

Sources: Florida Department of State