| Entity Name: | SANTANA ENTERPRISE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTANA ENTERPRISE CORPORATION 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: | 27 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P14000027819 |
| FEI/EIN Number |
46-5286927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 SW 12TH AVENUE, MIAMI, FL, 33160, US |
| Mail Address: | 515 SW 12TH AVENUE, MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO MENA MARICELL | Director | 515 SW 12TH AVENUE, MIAMI, FL, 33160 |
| NAVARRO KATIA B | Director | 515 SW 12TH AVENUE, MIAMI, FL, 33160 |
| BACALLAO ALVAREZ SILVERIO | President | 515 SW 12th AVE STE 505, MIAMI, FL, 33135 |
| NOLC JORGE | Agent | 515 SW 12TH AVENUE, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2018-04-02 | - | - |
| AMENDMENT AND NAME CHANGE | 2017-12-20 | JAWEED ENTERPRISE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-30 | 515 SW 12TH AVENUE, #505, MIAMI, FL 33160 | - |
| AMENDMENT | 2016-11-22 | - | - |
| AMENDMENT | 2016-07-11 | - | - |
| AMENDMENT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000228942 | ACTIVE | 1000000922601 | DADE | 2022-05-06 | 2042-05-11 | $ 16,830.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-05-13 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-20 |
| Amendment | 2018-04-02 |
| Amendment and Name Change | 2017-12-20 |
| Reg. Agent Change | 2017-11-30 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
