| Entity Name: | SANTA FE DELIVERY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA FE DELIVERY 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: | 21 Jul 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P20000056381 |
| FEI/EIN Number |
85-2278128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5210 HEADLAND HILLS AVE, TAMPA, FL, 33625, US |
| Mail Address: | 5210 HEADLAND HILLS AVE, TAMPA, FL, 33625, US |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTELO FONSECA MALLELYS | President | 5210 HEADLAND HILLS AVE, TAMPA, FL, 33625 |
| SOTELO FONSECA MALLELYS | Agent | 5210 HEADLAND HILLS AVE, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-01 | 5210 HEADLAND HILLS AVE, TAMPA, FL 33625 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-01 | 5210 HEADLAND HILLS AVE, TAMPA, FL 33625 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-01 | 5210 HEADLAND HILLS AVE, TAMPA, FL 33625 | - |
| AMENDMENT | 2020-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-01 |
| Amendment | 2020-08-17 |
| Domestic Profit | 2020-07-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
