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SANTANA CAR SALES, INC. - Florida Company Profile

Company Details

Entity Name: SANTANA CAR SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTANA CAR SALES, 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: 29 Mar 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: P12000030640
FEI/EIN Number 45-4932317

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

Address: 540 NORTH STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: 540 NORTH STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA PEDRO Director 540 NORTH STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714
SANTANA PEDRO President 540 NORTH STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714
SANTANA PEDRO Secretary 540 NORTH STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714
SANTANA PEDRO Treasurer 540 NORTH STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714
Santana Pedro Agent 540 NORTH STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-04-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-03-25 Santana, Pedro -
REGISTERED AGENT ADDRESS CHANGED 2014-03-25 540 NORTH STATE ROAD 434, ALTAMONTE SPRINGS, FL 32714 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000738715 TERMINATED 1000000628941 SEMINOLE 2014-05-21 2034-06-17 $ 19,627.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000859042 TERMINATED 1000000487469 SEMINOLE 2013-04-16 2033-05-03 $ 21,784.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
REINSTATEMENT 2016-04-04
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-04-08
Domestic Profit 2012-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State