| Entity Name: | DAH-SANT INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAH-SANT INVESTMENTS, 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: | 11 Mar 1994 (31 years ago) |
| Date of dissolution: | 14 Nov 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2005 (19 years ago) |
| Document Number: | P94000019292 |
| FEI/EIN Number |
650475634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1481 BELLA VISTA AVE, MIAMI, FL, 33156 |
| Address: | 3312 N. MIAMI AVE., MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO WILFREDO V | President | 3312 N. MIAMI AVE., MIAMI, FL, 33127 |
| SANTIAGO WILFREDO V | Treasurer | 3312 N. MIAMI AVE., MIAMI, FL, 33127 |
| DAHLAN THOMAS | Vice President | 6262 BIRD ROAD, SUITE 3A&B, MIAMI, FL, 33143 |
| SANTIAGO WILFREDO V | Agent | 3312 N. MIAMI AVE., MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-11-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-02-01 | 3312 N. MIAMI AVE., MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-11 | 3312 N. MIAMI AVE., MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-11 | 3312 N. MIAMI AVE., MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-11-14 |
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-01-27 |
| ANNUAL REPORT | 2003-06-09 |
| ANNUAL REPORT | 2002-03-14 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-02-07 |
| ANNUAL REPORT | 1999-02-10 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
