| Entity Name: | SANTA BARBARA INVESTMENTS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA BARBARA INVESTMENTS USA, 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: | 08 Dec 2020 (4 years ago) |
| Date of dissolution: | 01 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2024 (a year ago) |
| Document Number: | P20000095905 |
| FEI/EIN Number |
85-4281774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 NE 24TH TERRACE #124C, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 5300 NE 24TH TERRACE #124C, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANCIANO ALDO | President | 5300 NE 24TH TERRACE #124C, FORT LAUDERDALE, FL, 33308 |
| LANCIANO ALDO | Secretary | 5300 NE 24TH TERRACE #124C, FORT LAUDERDALE, FL, 33308 |
| LANCIANO ALDO | Treasurer | 5300 NE 24TH TERRACE #124C, FORT LAUDERDALE, FL, 33308 |
| LANCIANO ALDO | Agent | 5300 NE 24TH TERRACE #124C, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-01 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-29 |
| Domestic Profit | 2020-12-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
