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SANTI SERVICES INC. - Florida Company Profile

Company Details

Entity Name: SANTI SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SANTI SERVICES INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 07 Jan 2019 (6 years ago)
Document Number: P19000002914
FEI/EIN Number 83-3309208

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

Address: 550 NE 207th Street, Miami, FL 33179
Mail Address: 550 NE 207th Street, Miami, FL 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO, EDGAR B Agent 550 NE 207th Street, Miami, FL 33179
SANTIAGO, EDGAR B President 550 NE 207th Street, Miami, FL 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000006179 AUTO CONCIERGE GROUP ACTIVE 2020-01-14 2025-12-31 - 550 NE 207TH ST, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 550 NE 207th Street, Miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2021-02-01 550 NE 207th Street, Miami, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 550 NE 207th Street, Miami, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-14
Domestic Profit 2019-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2076407405 2020-05-05 0455 PPP 411 N FEDERAL HWY APT 306, HALLANDALE BEACH, FL, 33009-3482
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10576
Loan Approval Amount (current) 10576
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-3482
Project Congressional District FL-25
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 16 Feb 2025

Sources: Florida Department of State