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SANTO, INC. - Florida Company Profile

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Company Details

Entity Name: SANTO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Jan 2015 (11 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jan 2025 (7 months ago)
Document Number: P15000010030
FEI/EIN Number 47-2977647
Address: 1190 S. MAIN STREET, BELL, FL, 32619, US
Mail Address: 1190 S. MAIN STREET, BELL, FL, 32619, US
ZIP code: 32619
City: Bell
County: Gilchrist
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AKTHER RAWSAN President 1787 NE ROBERTS TRAIL, BELL, FL, 32619
AKTHER RAWSAN Agent 1190 S. MAIN STREET, BELL, FL, 32619

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000109873 MEXICAN GROCERY STORE ACTIVE 2022-09-06 2027-12-31 - 1190 SOUTH MAIN STREET, BELL, FL, 32619
G22000109863 ROSE FOOD STORE ACTIVE 2022-09-06 2027-12-31 - 1631 NE 16TH AVE, GAINESVILLE, FL, 32601
G22000109877 XTRA DISCOUNT STORE ACTIVE 2022-09-06 2027-12-31 - 119 NE 16TH AVE, GAINESVILLE, FL, 32601
G15000123254 ROSE FOOD STORE EXPIRED 2015-12-07 2020-12-31 - 1631 NE 16TH AVE, GAINESVILLE, FL, 32601
G15000115623 XTRA DISCOUNT STORE EXPIRED 2015-11-13 2020-12-31 - 119 NE 16TH AVE, GAINESVILLE, FL, 32601

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-30 AKTHER, RAWSAN -
REINSTATEMENT 2025-01-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2024-08-12 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 1190 S. MAIN STREET, BELL, FL 32619 -
CHANGE OF MAILING ADDRESS 2016-04-28 1190 S. MAIN STREET, BELL, FL 32619 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000121721 TERMINATED 1000000982456 ALACHUA 2024-02-23 2044-02-28 $ 1,536.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J24000121705 TERMINATED 1000000982453 ALACHUA 2024-02-23 2044-02-28 $ 5,521.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J23000087643 TERMINATED 1000000944677 ALACHUA 2023-02-20 2043-03-01 $ 2,329.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J23000087627 TERMINATED 1000000944675 ALACHUA 2023-02-20 2043-03-01 $ 4,361.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J22000095036 ACTIVE 1000000916436 ALACHUA 2022-02-17 2042-02-23 $ 13,582.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J22000095044 ACTIVE 1000000916437 ALACHUA 2022-02-17 2042-02-23 $ 205,602.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J19000174894 ACTIVE 1000000817821 GILCHRIST 2019-02-28 2039-03-06 $ 130,333.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
REINSTATEMENT 2025-01-30
Amendment 2024-08-12
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
9000.00
Total Face Value Of Loan:
9000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$7,500
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,562.08
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $6,000
Utilities: $750
Rent: $750

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Date of last update: 01 Aug 2025

Sources: Florida Department of State