| Entity Name: | SANTA FE TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA FE TRADING 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: | 03 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P12000011728 |
| FEI/EIN Number |
45-4539894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 SW 2ND AVE., BOCA RATON, FL, 33432, US |
| Mail Address: | 55 SW 2ND AVE., BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PEDRO | President | 55 SW 2ND AVE., BOCA RATON, FL, 33432 |
| GARCIA PEDRO | Agent | 55 SW 2ND AVE., BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 55 SW 2ND AVE., SUITE 108, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 55 SW 2ND AVE., SUITE 108, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 55 SW 2ND AVE., SUITE 108, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-04-02 |
| Domestic Profit | 2012-02-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
