| Entity Name: | SANTO MONTE USA, INC. . |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTO MONTE USA, 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: | 26 Jun 2013 (12 years ago) |
| Date of dissolution: | 16 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2019 (6 years ago) |
| Document Number: | P13000055242 |
| FEI/EIN Number |
46-3079063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1756 NW 23rd ST STE B, Miami, FL, 33142, US |
| Mail Address: | 1756 NW 23rd ST STE B, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCONDES GIL | President | 1756 NW 23rd ST STE B, Miami, FL, 33142 |
| MARCONDES GIL | Agent | 1756 NW 23rd ST STE B, Miami, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1756 NW 23rd ST STE B, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1756 NW 23rd ST STE B, Miami, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | MARCONDES, GIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1756 NW 23rd ST STE B, Miami, FL 33142 | - |
| NAME CHANGE AMENDMENT | 2016-02-08 | SANTO MONTE USA, INC. . | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-16 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-30 |
| Name Change | 2016-02-08 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-23 |
| Domestic Profit | 2013-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
