| Entity Name: | SANTANA-ABREU INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTANA-ABREU 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: | 30 Mar 1994 (31 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P94000024396 |
| FEI/EIN Number |
650046217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3224 FLAGER AVE, KEY WEST, FL, 33040 |
| Mail Address: | 3224 FLAGER AVE, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA GEORGE | President | 1700 JOHNSON STREET, KEY WEST, FL, 33040 |
| ABREU GERALD | Vice President | 1418 PATRICIA STREET, KEY WEST, FL |
| ABREU GERALD | Secretary | 1418 PATRICIA STREET, KEY WEST, FL |
| ABREU GERALD | Treasurer | 1418 PATRICIA STREET, KEY WEST, FL |
| SANTANA GEORGE | Agent | 3224 FLAGER AVE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-07 | 3224 FLAGER AVE, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-07 | 3224 FLAGER AVE, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-07 | 3224 FLAGER AVE, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-02-24 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-03-25 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-04-03 |
| ANNUAL REPORT | 1996-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
