| Entity Name: | SANTA FE EQUIPMENT COMPANY OF THE SOUTH |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Dec 1989 (35 years ago) |
| Date of dissolution: | 06 Mar 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Mar 2000 (25 years ago) |
| Document Number: | P27122 |
| FEI/EIN Number |
621405865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4188 VALLEY BLVD., WALNUT, CA, 91789, US |
| Mail Address: | 4188 VALLEY BLVD, WALNUT, CA, 91789, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FAULKNER JOHN B | President | 4188 VALLEY BLVD, WALNUT, CA |
| FAULKNER JOHN B | Director | 4188 VALLEY BLVD, WALNUT, CA |
| RINARD SUSAN M | Secretary | 4188 VALLEY BLVD, WALNUT, CA |
| RINARD SUSAN M | Treasurer | 4188 VALLEY BLVD, WALNUT, CA |
| LLOYD GREGORY | Director | 485 E 17TH ST #390, COSTA MESA, CA, 92627 |
| JOSEPH GENTILE | Director | 221 S ANITA AVE, LOS ANGELES, CA, 90049 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-06 | 4188 VALLEY BLVD., WALNUT, CA 91789 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-09 | 4188 VALLEY BLVD., WALNUT, CA 91789 | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-03-06 |
| ANNUAL REPORT | 1999-04-07 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-04-03 |
| ANNUAL REPORT | 1995-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
