| Entity Name: | THE SANTIN GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SANTIN GROUP 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: | 04 Jun 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: | P12000050925 |
| FEI/EIN Number |
45-5420086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4213 HARBOR LAKE DR, LUTZ, FL, 33558 |
| Mail Address: | 4213 HARBOR LAKE DR, LUTZ, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIN ANA N | President | 4213 HARBOR LAKE DR, LUTZ, FL, 33558 |
| SANTIN LUIS A | Vice President | 4213 HARBOR LAKE DR, LUTZ, FL, 33558 |
| SANTIN ANA N | Agent | 4213 HARBOR LAKE DR, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-01-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-31 | SANTIN, ANA N | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2015-04-15 | THE SANTIN GROUP INC. | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 4213 HARBOR LAKE DR, LUTZ, FL 33558 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-01-31 |
| Amendment and Name Change | 2015-04-15 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
