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SANTA FE FASHIONS, INC. - Florida Company Profile

Company Details

Entity Name: SANTA FE FASHIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTA FE FASHIONS, 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: 15 May 2015 (10 years ago)
Date of dissolution: 14 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 May 2018 (7 years ago)
Document Number: P15000048376
FEI/EIN Number 47-4217012

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

Address: 685 W. 17 STREET, HIALEAH, FL, 33010
Mail Address: 685 W. 17 STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEROA MARGARITA President 685 W. 17 STREET, HIALEAH, FL, 33010
FIGUEROA MARGARITA Agent 685 W. 17 STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-14 - -
REINSTATEMENT 2017-08-14 - -
REGISTERED AGENT NAME CHANGED 2017-08-14 FIGUEROA, MARGARITA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Voluntary Dissolution 2018-05-14
ANNUAL REPORT 2018-04-03
REINSTATEMENT 2017-08-14
Domestic Profit 2015-05-15

Date of last update: 02 May 2025

Sources: Florida Department of State