| Entity Name: | SANTAFE TILE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTAFE TILE 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 Feb 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Sep 2018 (7 years ago) |
| Document Number: | P93000016688 |
| FEI/EIN Number |
650390492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8825 NW 95 ST, MEDLEY, FL, 33178, US |
| Mail Address: | 8825 NW 95 ST, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO RAFAEL | Director | 1920 LAKESHORE DRIVE, WESTON, FL, 33326 |
| URIBE CARLOS A | Chairman | 8825 NW 95 STREET, MIAMI, FL, 33178 |
| FORSTER KATRIN | Assistant Secretary | 10249 SW 55TH LN, COOPER CITY, FL, 33328 |
| RESTREPO JUAN | President | 8825 NW 95 STREET, MIAMI, FL, 33178 |
| PEREA ENRIQUE | Secretary | 8825 NW 95 STREET, PALM BEACH, FL, 33480 |
| PEREA ENRIQUE | Director | 8825 NW 95 STREET, PALM BEACH, FL, 33480 |
| CASTILLO RAFAEL | Agent | 1920 LAKESHORE DRIVE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-09-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-18 | CASTILLO, RAFAEL | - |
| REINSTATEMENT | 2014-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2008-04-28 | - | - |
| AMENDMENT | 2004-09-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-04 | 1920 LAKESHORE DRIVE, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-04 | 8825 NW 95 ST, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-04 | 8825 NW 95 ST, MEDLEY, FL 33178 | - |
| AMENDMENT | 1993-08-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-02-18 |
| Amendment | 2018-09-17 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9320288407 | 2021-02-16 | 0455 | PPS | 8825 NW 95th St, Medley, FL, 33178-1447 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8474137301 | 2020-05-01 | 0455 | PPP | 8825 NW 95TH ST, MEDLEY, FL, 33178-1447 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
