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SANTACATALINA GROUP - DEL, INC. - Florida Company Profile

Company Details

Entity Name: SANTACATALINA GROUP - DEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTACATALINA GROUP - DEL, 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: 01 Mar 2021 (4 years ago)
Date of dissolution: 20 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Apr 2023 (2 years ago)
Document Number: P21000021441
FEI/EIN Number 851939469

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

Address: 405 FIFTH AVENUE, SUITE 7, NAPLES, FL, 34102, US
Mail Address: 405 FIFTH AVENUE, SUITE 7, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Santacatalina RevellEmilio President 405 FIFTH AVENUE SOUTH, NAPLES,, FL, 34102
DE LUNA FIDEL Vice President 405 FIFTH AVENUE, SUITE 7, NAPLES, FL, 34102
DE LUNA FIDEL Treasurer 1701 CHAMPION CIRCLE, EAGLE PASS, TX, 78852
DE LUNA FIDEL Secretary 1701 CHAMPION CIRCLE, EAGLE PASS, TX, 78852
WOOD HUNTER AII Agent 405 FIFTH AVENUE, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-20
AMENDED ANNUAL REPORT 2022-06-04
ANNUAL REPORT 2022-04-23
Domestic Profit 2021-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State