| Entity Name: | SANTIMARA MARKET CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIMARA MARKET 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: | 30 Dec 2019 (5 years ago) |
| Date of dissolution: | 05 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2022 (3 years ago) |
| Document Number: | P20000002183 |
| FEI/EIN Number |
84-4277379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10295 TAMIAMI TRAIL N, SUITE 1112, NAPLES, FL, 34108, US |
| Mail Address: | 3408 NE 19th PL, Cape Coral, FL, 33909, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ NOEMI | President | 3408 NE 19TH PL, CAPE CORAL, Fl, 339097348 |
| DIEZ NOEMI X | Agent | 3408 NE 19TH PL, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 10295 TAMIAMI TRAIL N, SUITE 1112, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 10295 TAMIAMI TRAIL N, SUITE 1112, NAPLES, FL 34108 | - |
| AMENDMENT | 2020-02-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-05 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-28 |
| Amendment | 2020-02-20 |
| Domestic Profit | 2019-12-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2041397404 | 2020-05-05 | 0455 | PPP | 10265 TAMIAMI TRL N STE 11, NAPLES, FL, 34108-1904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
