| Entity Name: | SAIEH & SANTANDER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAIEH & SANTANDER, 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: |
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: | 20 Jan 2021 (4 years ago) |
| Document Number: | P21000008677 |
| FEI/EIN Number |
30-1259914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4001 S OCEAN DR, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 4001 S OCEAN DR, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANDER PETRINOVICSANDRA A | President | 4001 S OCEAN DR, HOLLYWOOD, FL, 33019 |
| SAIEH BATARSE FRANCISCO J | Vice President | 4001 S OCEAN DR, HOLLYWOOD, FL, 33019 |
| SANTANDER PETRINOVICSANDRA A | Agent | 4001 S OCEAN DR, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 4001 S OCEAN DR, UNIT 12F, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 4001 S OCEAN DR, UNIT 12F, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-30 | SANTANDER PETRINOVICH, SANDRA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 4001 S OCEAN DR, UNIT 12F, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-30 |
| Domestic Profit | 2021-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
