| Entity Name: | EMPRESA NAVIERA SANTA, LTD. INC. |
| 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: | 01 Aug 1990 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P30404 |
| FEI/EIN Number |
650201680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 SE 17TH STREET CAUSEWAY, FT. LAUDERDALE, FL, 33316 |
| Mail Address: | 312 SE 17TH STREET CAUSEWAY, FT. LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| BELLOWS, GREGORY | Agent | 312 S.E. 17TH STREET, FT. LAUDERDALE, FL, 33316 |
| AROSEMENA DIOGENES | Director | MAREVA HOUSE, 4 GEORGE ST., NASSAU BAHAMAS, BA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1991-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-12-16 | 312 SE 17TH STREET CAUSEWAY, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 1991-12-16 | 312 SE 17TH STREET CAUSEWAY, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-12-16 | 312 S.E. 17TH STREET, FT. LAUDERDALE, FL 33316 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
