| Entity Name: | SANTI LOCO TEAM CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTI LOCO TEAM CORP 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: | 13 Dec 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000101443 |
| FEI/EIN Number |
39-2080148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 1390 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEDRICHS CARLOS F | President | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ORTIZ ALEX | Agent | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2015-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-08 | 1390 BRICKELL AVENUE, SUITE 104, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000768885 | LAPSED | 2019 004699 CA 01 30 | MIAMI DADE CO | 2019-11-14 | 2024-11-25 | $147,414.27 | STEVEN M. REISMAN, 2980 NE 207 STREET, SUITE 603, AVENTURA, FLORIDA 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| Amendment | 2015-09-08 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-19 |
| Domestic Profit | 2012-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
