| Entity Name: | SANTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTO, INC. 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: | 30 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2025 (a month ago) |
| Document Number: | P15000010030 |
| FEI/EIN Number |
47-2977647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1190 S. MAIN STREET, BELL, FL, 32619, US |
| Mail Address: | 1190 S. MAIN STREET, BELL, FL, 32619, US |
| ZIP code: | 32619 |
| County: | Gilchrist |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKTHER RAWSAN | President | 1787 NE ROBERTS TRAIL, BELL, FL, 32619 |
| AKTHER RAWSAN | Agent | 1190 S. MAIN STREET, BELL, FL, 32619 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | AKTHER, RAWSAN | - |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4402217304 | 2020-04-29 | 0491 | PPP | 1190 S MAIN ST, BELL, FL, 32619-2378 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
