| Entity Name: | SANT CARGO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANT CARGO, 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: | 02 Jan 2014 (11 years ago) |
| Date of dissolution: | 05 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2016 (8 years ago) |
| Document Number: | P14000000554 |
| FEI/EIN Number |
46-4433784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8213 nw 66 st, miami, FL, 33166, US |
| Mail Address: | 8213 nw 66 st, miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGO ALFREDO SANTELIA | President | 8213 nw 66 st, miami, FL, 33166 |
| DIEGO ALFREDO SANTELIA | Director | 8213 nw 66 st, miami, FL, 33166 |
| DE LA CARIDAD-PUJOL MISLAIDY | Vice President | 8213 nw 66 st, miami, FL, 33166 |
| DE LA CARIDAD-PUJOL MISLAIDY | Director | 8213 nw 66 st, miami, FL, 33166 |
| SANTELIA DIEGO A | Agent | 8213 nw 66 st, miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 8213 nw 66 st, miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-22 | 8213 nw 66 st, miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8213 nw 66 st, miami, FL 33166 | - |
| AMENDMENT | 2014-05-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-12-05 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-02-15 |
| Amendment | 2014-05-15 |
| Domestic Profit | 2014-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
