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SANTANDER SERVICES USA CORP - Florida Company Profile

Company Details

Entity Name: SANTANDER SERVICES USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTANDER SERVICES USA 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: 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: 27 Aug 2020 (5 years ago)
Document Number: P20000065743
FEI/EIN Number 86-3481725

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

Address: 2055 SE WEST DUNBROOKE CIR, PORT SAINT LUCIE, FL, 34952, US
Mail Address: 2055 SE WEST DUNBROOKE CIR, PORT SAINT LUCIE, FL, 34952, US
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tarazona Johanna Y President 2055 SE WEST DUNBROOKE CIR, PORT SAINT LUCIE, FL, 34952
Tarazona Johanna Y Vice President 2055 SE WEST DUNBROOKE CIR, PORT SAINT LUCIE, FL, 34952
TARAZONA JOHANNA Agent 2055 SE WEST DUNBROOKE CIR, PORT SAINT LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-12 2055 SE WEST DUNBROOKE CIR, PORT SAINT LUCIE, FL 34952 -
CHANGE OF MAILING ADDRESS 2022-07-12 2055 SE WEST DUNBROOKE CIR, PORT SAINT LUCIE, FL 34952 -
REGISTERED AGENT ADDRESS CHANGED 2022-07-12 2055 SE WEST DUNBROOKE CIR, PORT SAINT LUCIE, FL 34952 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-07-12
ANNUAL REPORT 2021-05-01
Domestic Profit 2020-08-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State