| Entity Name: | SANTA SOFIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA SOFIA, 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: | 01 Oct 1993 (32 years ago) |
| Date of dissolution: | 14 Jul 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jul 2000 (25 years ago) |
| Document Number: | P93000068541 |
| FEI/EIN Number |
650451246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BLVD., STE. 4815, MIAMI, FL, 33131 |
| Mail Address: | 200 S. BISCAYNE BLVD., STE. 4815, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURA ANTONIO | Director | VIA CARLO CATTANEO I-3, LUGANO, SW |
| VENTURA ANTONIO | President | VIA CARLO CATTANEO I-3, LUGANO, SW |
| VENTURA ANTONIO | Treasurer | VIA CARLO CATTANEO I-3, LUGANO, SW |
| VENTURA ANTONIO | Secretary | VIA CARLO CATTANEO I-3, LUGANO, SW |
| FUENTES CARMEN | Assistant Secretary | 200 S BISCAYNE BLVD, #4815, MIAMI, FL |
| SALUSSOLIA PIERO | Agent | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-07-14 | - | - |
| REINSTATEMENT | 1995-10-30 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-10-30 | 200 S. BISCAYNE BLVD., STE. 4815, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1995-10-30 | SALUSSOLIA, PIERO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-30 | 200 S. BISCAYNE BLVD., STE. 4815, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| AMENDMENT | 1994-03-22 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-07-14 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
