| Entity Name: | SANTESI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTESI ENTERPRISES, 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: | 20 Mar 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000027449 |
| FEI/EIN Number |
45-4882219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11251 NW 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| Mail Address: | 11251 NW 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTESI JOSE LUIS | President | 11251 NW 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| CORTESI JOSE LUIS | Director | 11251 NW 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| CORTESI VICENTE | Director | 11251 NW 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| CORTESI CARLOS D | Vice President | 11251 NW 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| CORTESI CARLOS D | Director | 11251 NW 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| CORTESI JOSE LUIS | Agent | 11251 NW 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| SANTIAGO FELIPE | Secretary | 11251 NW 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| SANTIAGO FELIPE | Director | 11251 NW 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| CORTESI VICENTE | Treasurer | 11251 NW 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000207687 | TERMINATED | 1000000581593 | MIAMI-DADE | 2014-02-05 | 2034-02-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-26 |
| Domestic Profit | 2012-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
