| Entity Name: | INVERSIONES SANTANA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES 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: |
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: | 14 Oct 2019 (6 years ago) |
| Date of dissolution: | 31 Mar 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Mar 2020 (5 years ago) |
| Document Number: | P19000080403 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 MERRICK WAY, APT. 615, CORAL GABLES, FL, 33134, US |
| Mail Address: | 55 MERRICK WAY, APT. 615, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISQUIEL ANDREA | President | 55 MERRICK WAY, APT. 615, CORAL GABLES, FL, 33134 |
| ISQUIEL ANDREA | Agent | 55 MERRICK WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-03-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000103973. CONVERSION NUMBER 100000201971 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-31 |
| Domestic Profit | 2019-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
