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SANTANA GROUP CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: SANTANA GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTANA GROUP CORPORATION 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: 26 Jan 2024 (a year ago)
Document Number: P24000007461
Address: 2012 FLAMING ARROW COURT, FERN PARK, FL, 32730
Mail Address: 2012 FLAMING ARROW COURT, FERN PARK, FL, 32730
ZIP code: 32730
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SANTANA GROUP CORPORATION, MISSISSIPPI 695240 MISSISSIPPI
Headquarter of SANTANA GROUP CORPORATION, ALABAMA 000-918-493 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANTANA CORPORATION PROFIT SHARING PLAN 2010 593645392 2010-11-09 SANTANA GROUP CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236110
Sponsor’s telephone number 3864238222
Plan sponsor’s address 310 NO. GLENCOE RD., NEW SMYRNA BEACH, FL, 32168

Plan administrator’s name and address

Administrator’s EIN 593645392
Plan administrator’s name SANTANA GROUP CORPORATION
Plan administrator’s address 310 NO. GLENCOE RD., NEW SMYRNA BEACH, FL, 32168
Administrator’s telephone number 3864238222

Signature of

Role Plan administrator
Date 2010-11-09
Name of individual signing TATIANA CHAVEZ
Valid signature Filed with authorized/valid electronic signature
SANTANA CORPORATION PROFIT SHARING PLAN 2009 593645392 2010-04-26 SANTANA GROUP CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236110
Sponsor’s telephone number 3864288999
Plan sponsor’s address 170 S. STATE ROAD 415, NEW SMYRNA BEACH, FL, 32168

Plan administrator’s name and address

Administrator’s EIN 593645392
Plan administrator’s name SANTANA GROUP CORPORATION
Plan administrator’s address 170 S. STATE ROAD 415, NEW SMYRNA BEACH, FL, 32168
Administrator’s telephone number 3864288999

Signature of

Role Plan administrator
Date 2010-04-26
Name of individual signing YVONNE WOOD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ORTIZ AIDA T President 2012 FLAMING ARROW COURT, FERN PARK, FL, 32730
ORTIZ AIDA T Agent 2012 FLAMING ARROW COURT, FERN PARK, FL, 32730

Documents

Name Date
Domestic Profit 2024-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State