| Entity Name: | SANTA MARIA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA MARIA U.S.A., 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: |
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: | 17 Dec 1992 (32 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P92000012509 |
| FEI/EIN Number |
650376628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13268 POLO CLUB RD, A-206, WELLINGTON, FL, 33414-7247 |
| Mail Address: | 13268 POLO CLUB RD, A-206, WELLINGTON, FL, 33414-7247 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFARO MIGUEL A | President | 13268 POLO CLUB RD, #A-206, WELLINGTON, FL, 334147247 |
| ALFARO MIGUEL A | Agent | 13268 POLO CLUB RD, WELLINGTON, FL, 334147247 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-23 | 13268 POLO CLUB RD, A-206, WELLINGTON, FL 33414-7247 | - |
| CANCEL ADM DISS/REV | 2003-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-23 | 13268 POLO CLUB RD, A-206, WELLINGTON, FL 33414-7247 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-23 | 13268 POLO CLUB RD, A-206, WELLINGTON, FL 33414-7247 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-19 |
| ANNUAL REPORT | 2005-01-06 |
| REINSTATEMENT | 2004-11-01 |
| REINSTATEMENT | 2003-12-23 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-10-22 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-02-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
