| Entity Name: | SANTA FE INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA FE INSURANCE AGENCY, 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: | 01 Jun 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P15000048328 |
| Address: | 16330 US HWY 441, ALACHUA, FL, 32615, US |
| Mail Address: | 16330 US HWY 441, ALACHUA, FL, 32615, US |
| ZIP code: | 32615 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAITCUS GREGORY MSR. | Vice President | 15218 NW 258TH PLACE, ALACHUA, FL, 32615 |
| WAITCUS JOHN J | President | 7453 SW 116TH TERRACE, GAINESVILLE, FL, 32608 |
| LUTTRELL-WAITCUS SUSAN B | Secretary | 15218 NW 258TH PLACE, ALACHUA, FL, 32615 |
| WAITCUS HENRIETTA SR. | Treasurer | 7453 SW 116TH TERRACE, GAINESVILLE, FL, 32608 |
| SCHWAB AMBER N | Director | 3950 NE SR 47, HIGH SPRINGS, FL, 32643 |
| WAITCUS GREGORY MSR. | Agent | 15218 NW 258TH PLACE, ALACHUA, FL, 32615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2015-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
