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SANTA CLARA AGENCY & SERVICES CORP - Florida Company Profile

Company Details

Entity Name: SANTA CLARA AGENCY & SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTA CLARA AGENCY & SERVICES 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: 26 Jun 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P14000055403
FEI/EIN Number 47-1208751

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

Address: 307 SW 13TH TERRACE, CAPE CORAL, FL, 33991, US
Mail Address: 307 SW 13TH TERRACE, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON-CONTRERAS DANAIDES F President 1218 DEL PRADO BLVD SOUTH, SUIT C, CAPE CORAL, FL, 33990
LEON -CONTRERAS DANAIDES F Agent 307 SW 13TH TER, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-06-22 307 SW 13TH TERRACE, CAPE CORAL, FL 33991 -
CHANGE OF MAILING ADDRESS 2016-06-22 307 SW 13TH TERRACE, CAPE CORAL, FL 33991 -

Documents

Name Date
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-03-16
Domestic Profit 2014-06-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State