Entity Name: | SANTI SERVICES INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SANTI SERVICES 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: |
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 |
833309208
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 550 NE 207th Street, Miami, FL, 33179, US |
Mail Address: | 550 NE 207th Street, Miami, FL, 33179, US |
ZIP code: | 33179 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANTIAGO EDGAR B | President | 550 NE 207th Street, Miami, FL, 33179 |
SANTIAGO EDGAR B | Agent | 550 NE 207th Street, Miami, FL, 33179 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000006179 | AUTO CONCIERGE GROUP | ACTIVE | 2020-01-14 | 2030-12-31 | - | 550 NE 207TH ST, MIAMI, FL, 33179 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2076407405 | 2020-05-05 | 0455 | PPP | 411 N FEDERAL HWY APT 306, HALLANDALE BEACH, FL, 33009-3482 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State