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SDL SANTANA CORP - Florida Company Profile

Company Details

Entity Name: SDL SANTANA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SDL SANTANA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Jun 2017 (8 years ago)
Document Number: P17000049607
FEI/EIN Number 82-2249435

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

Address: 175 FONTAINEBLEAU BLVD 1H, MIAMI, FL, 33172, US
Mail Address: 175 FOUNTAINEBLEAU BLVD 1H, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA SILVIA Authorized Member 175 FOUNTAINEBLEAU BLVD 1H, MIAMI, FL, 33172
MACHIN RONNY Chief Executive Officer 175 FOUNTAINEBLEAU BLVD 1H, MIAMI, FL, 33172
MACHIN RONNY Agent 175 FOUNTAINEBLEAU BLVD 1H, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-08-10 MACHIN, RONNY -
CHANGE OF PRINCIPAL ADDRESS 2020-03-04 175 FONTAINEBLEAU BLVD 1H, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-03-04 175 FONTAINEBLEAU BLVD 1H, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-04 175 FOUNTAINEBLEAU BLVD 1H, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
AMENDED ANNUAL REPORT 2023-08-10
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-07-31
ANNUAL REPORT 2018-03-15
Domestic Profit 2017-06-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State