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SANT CONSTRUCTION INC - Florida Company Profile

Company Details

Entity Name: SANT CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANT CONSTRUCTION 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: 23 Jun 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P17000054974
FEI/EIN Number 82-1962741

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

Address: 4699 NORTH FEDERAL HGWY, POMPANO BEACH, FL, 33064, US
Mail Address: 4699 NORTH FEDERAL HGWY, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA ROCHA RAFAEL President 4699 NORTH FEDERAL HGWY, POMPANO BEACH, FL, 33064
SANTANA ROCHA RAFAEL Agent 4699 NORTH FEDERAL HGWY, POMPANO BEACH, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000070031 SANT CONCRETE EXPIRED 2017-06-27 2022-12-31 - 153 SE 10TH CT, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-09 4699 NORTH FEDERAL HGWY, 209S, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2018-02-09 4699 NORTH FEDERAL HGWY, 209S, POMPANO BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-09 4699 NORTH FEDERAL HGWY, 209S, POMPANO BEACH, FL 33064 -
AMENDMENT 2017-12-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000084455 TERMINATED 1000000859112 BROWARD 2020-02-03 2030-02-05 $ 795.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2018-02-09
Amendment 2017-12-26
Domestic Profit 2017-06-23

Date of last update: 02 May 2025

Sources: Florida Department of State