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SANTITOS INC - Florida Company Profile

Company Details

Entity Name: SANTITOS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTITOS 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: 11 Sep 2013 (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: P13000075096
FEI/EIN Number 46-3705792

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

Mail Address: 2600 S DOUGLAS RD, SUITE 805, CORAL GABLES, FL, 33134, US
Address: 3451 NE 1st AVENUE, #M306, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CISNEROS JOSE LUIS President 3451 NE 1st AVENUE, MIAMI, FL, 33137
CISNEROS JOSE LUIS Secretary 3451 NE 1st AVENUE, MIAMI, FL, 33137
CISNEROS JOSE LUIS Director 3451 NE 1st AVENUE, MIAMI, FL, 33137
LOPEZ, PADIAL & LEVI, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-09 3451 NE 1st AVENUE, #M306, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2015-04-09 3451 NE 1st AVENUE, #M306, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2015-04-09 LOPEZ, PADIAL & LEVI, LLC -
REGISTERED AGENT ADDRESS CHANGED 2015-04-09 2600 S DOUGLAS RD, SUITE 805, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-02-18
Domestic Profit 2013-09-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State