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GRUPO SANTAMARIA INC - Florida Company Profile

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Company Details

Entity Name: GRUPO SANTAMARIA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRUPO SANTAMARIA 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: 03 Sep 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Jun 2022 (3 years ago)
Document Number: P21000078755
FEI/EIN Number 87-2508570

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

Address: 8751 COMMODITY CIRCLE, SUITE 6, ORLANDO, FL, 32819
Mail Address: 8751 COMMODITY CIRCLE, SUITE 6, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORA MORALES MILENA President CARRERA 71B #48A-25, NORMANDIA, BG, 111071
TORRES NARANJO QUILMER Vice President CARRERA 71B #48A-25, NORMANDIA, BG, 111071
GLOBAL MORATOS S.A.S. Officer CARRERA 29 N 14 47 LOCAL 1 17, YOPAL, CA, 85000
SANTIAGO ANA Agent 8751 COMMODITY CIRCLE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-29 SANTIAGO , ANA -
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 8751 COMMODITY CIRCLE, SUITE 6, ORLANDO, FL 32819 -
AMENDMENT 2022-06-21 - -
CHANGE OF PRINCIPAL ADDRESS 2022-06-21 8751 COMMODITY CIRCLE, SUITE 6, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2022-06-21 8751 COMMODITY CIRCLE, SUITE 6, ORLANDO, FL 32819 -
AMENDMENT 2021-09-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-15
Amendment 2022-06-21
ANNUAL REPORT 2022-04-25
Amendment 2021-09-13
Domestic Profit 2021-09-03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State