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SANTA MARIA U.S.A., INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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