| Entity Name: | SANTO TOMAS INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTO TOMAS INVESTMENTS, 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: | 23 Oct 2012 (13 years ago) |
| Date of dissolution: | 02 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2015 (10 years ago) |
| Document Number: | P12000089408 |
| FEI/EIN Number |
46-1261697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2786 MEADOWOOD DRIVE, WESTON, FL, 33332, US |
| Mail Address: | 2786 MEADOWOOD DRIVE, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRERO LUIS | President | 2786 MEADOWOOD DRIVE, WESTON, FL, 33332 |
| BLANCO FOMBONA MAITE | Vice President | 2786 MEADOWOOD DRIVE, WESTON, FL, 33332 |
| CEBALLOS HAYDEE C | Agent | 890 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 890 S DIXIE HWY, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 2786 MEADOWOOD DRIVE, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 2786 MEADOWOOD DRIVE, WESTON, FL 33332 | - |
| AMENDMENT | 2012-11-07 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-06-02 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| Amendment | 2012-11-07 |
| Domestic Profit | 2012-10-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
