| Entity Name: | SANTANA INVESTIGATIONS GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTANA INVESTIGATIONS GROUP, 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: | 18 Aug 2021 (4 years ago) |
| Document Number: | P21000074174 |
| FEI/EIN Number |
87-3185026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8097 WEST 36TH AVE, UNIT 1, HIALEAH, FL, 33018, US |
| Mail Address: | 8097 WEST 36TH AVE, UNIT 1, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ROBERTO | President | 8097 WEST 36TH AVE, UNIT 1, HIALEAH, FL, 33018 |
| HERNANDEZ ROBERTO | Agent | 8097 WEST 36TH AVE, HIALEAH, FL, 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-07 |
| Domestic Profit | 2021-08-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
