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SANTA FE TRADING CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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