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SANTOS MACHADO CORP - Florida Company Profile

Company Details

Entity Name: SANTOS MACHADO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTOS MACHADO 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 Dec 2014 (10 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P14000096792
FEI/EIN Number 47-2448135

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

Address: 222 South Dixie Hwy, Hallandale, FL, 33009, US
Mail Address: 222 South Dixie Hwy, Hallandale, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACHADO CARLOS H President 19701 E COUNTRY CLUB DRIVE APT 5403, AVENTURA, FL, 33180
MACHADO CARLOS H Director 19701 E COUNTRY CLUB DRIVE APT 5403, AVENTURA, FL, 33180
MAGALHAES DOS SANTOSMARIA F Secretary 19701 E COUNTRY CLUB DRIVE APT 5403, AVENTURA, FL, 33180
MAGALHAES DOS SANTOSMARIA F Director 19701 E COUNTRY CLUB DRIVE APT 5403, AVENTURA, FL, 33180
CEBALLOS HAYDEE CPA Agent 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 222 South Dixie Hwy, Hallandale, FL 33009 -
CHANGE OF MAILING ADDRESS 2021-04-29 222 South Dixie Hwy, Hallandale, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-16
Domestic Profit 2014-12-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State