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SANTANA GROUP CORPORATION - Florida Company Profile

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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:
Headquarter of
Company Number:
695240
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-918-493
State:
ALABAMA

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

Form 5500 Series

Employer Identification Number (EIN):
593645392
Plan Year:
2010
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
11
Sponsors Telephone Number:

Documents

Name Date
Domestic Profit 2024-01-26

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Date of last update: 01 Jun 2025

Sources: Florida Department of State