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SANTAS GROUP INC - Florida Company Profile

Company Details

Entity Name: SANTAS GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTAS 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: 06 Sep 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: P12000075885
FEI/EIN Number 46-0937558

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

Address: 16200 NW 2ND AVE, # 104, MIAMI, FL, 33169
Mail Address: 16200 NW 2ND AVE, # 104, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTAELLA JOSE G President 16200 NW 2ND AVE, #104, MIAMI, FL, 33169
PADILLA MARY L Vice President 16200 NW 2ND AVE, #104, MIAMI, FL, 33169
SANTAELLA JOSE G Agent 16200 NW 2ND AVE, MIAMI, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000115982 KOGEKI KARATE CENTER OF FLORIDA EXPIRED 2012-12-04 2017-12-31 - 9061 BISCAYNE BLVD., MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-15
Domestic Profit 2012-09-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State