| Entity Name: | SANTA BARBARA SUPPLY C.A INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA BARBARA SUPPLY C.A INC 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: | 30 Jan 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000009997 |
| FEI/EIN Number |
30-0716938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AV 02 SECTOR EL MILAGRO ANTES DE GUAYAQUIL, LOCAL 91B-36 SECTOR SANTA LUCIA, MARACAIBO EDO ZULIA, 4001, VE |
| Mail Address: | 8421 NW 68TH ST, MIAMI, FL, 33166, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ WILFREDO A | President | 8421 NW 68TH ST, MIAMI, FL, 33166 |
| SANCHEZ ANNY J | Vice President | 8421 NW 68TH ST, MIAMI, FL, 33166 |
| SANCHEZ ALEXIS J | Vice President | 8421 NW 68TH ST, MIAMI, FL, 33166 |
| SANCHEZ WILFREDO A | Agent | 8421 NW 68TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | AV 02 SECTOR EL MILAGRO ANTES DE GUAYAQUIL, LOCAL 91B-36 SECTOR SANTA LUCIA, MARACAIBO EDO ZULIA 4001 VE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | AV 02 SECTOR EL MILAGRO ANTES DE GUAYAQUIL, LOCAL 91B-36 SECTOR SANTA LUCIA, MARACAIBO EDO ZULIA 4001 VE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-03-16 | AV 02 SECTOR EL MILAGRO ANTES DE GUAYAQUIL, LOCAL 91B-36 SECTOR SANTA LUCIA, MARACAIBO EDO ZULIA 4001 VE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-16 | 8421 NW 68TH ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-16 |
| Domestic Profit | 2012-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
