| Entity Name: | SANTA FE ENERGY, S.A. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA FE ENERGY, S.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 May 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jun 2014 (11 years ago) |
| Document Number: | P14000047735 |
| FEI/EIN Number |
47-1039689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
| Address: | 999 PONCE DE LEON BLVD., 1110, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ-CARTAYA MARIA C | President | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
| HERNANDEZ-CARTAYA MARIA C | Director | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
| CARTAYA GUILLERMO H | Chief Executive Officer | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
| CARTAYA DANIEL H | Vice President | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
| POLANCO PRIDO A | Vice President | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
| PRATS, FERNANDEZ & CO., P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2014-06-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
