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SANTOS UNION CORP. - Florida Company Profile

Company Details

Entity Name: SANTOS UNION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTOS UNION 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: 04 Apr 2013 (12 years ago)
Date of dissolution: 06 May 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 May 2014 (11 years ago)
Document Number: P13000030978
FEI/EIN Number 462460205

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

Address: 6355 NW 36 ST SUITE 407, VIRGINIA GARDENS, FL, 33166
Mail Address: 6355 NW 36 ST SUITE 407, VIRGINIA GARDENS, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOTAL CORPORATION SERVICES, INC. Agent -
SANTOS JOSE A President 6355 NW 36 ST SUITE 407, VIRGINIA GARDENS, FL, 33166
SANTOS YALLONARDO MARIANA Vice President CALLE EL VIVERO QTA NERE NERE, ORIPOTO CARACAS VENEZUELA
SANTOS CAMPBELL JOSE A Director CALLE EL VIVERO QTA NERE NERE, ORIPOTO CARACAS VENEZUELA
YALLONARDO DE SANTOSANA M Director CALLE EL VIVERO QTA NERE NERE, ORIPOTO CARACAS VENEZUELA
BRITONWOOD HOLDINGS LIMITED Treasurer TRIDENT CHAMBERS UNIT 146 ROAD TOWN, TORTOLA B. VIRGIN ISLANDS

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-05-06 - -

Documents

Name Date
Domestic Profit 2013-04-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State