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SANTA CRUZ FASHIONS, INC. - Florida Company Profile

Company Details

Entity Name: SANTA CRUZ FASHIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTA CRUZ FASHIONS, 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: 09 May 1994 (31 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P94000034919
FEI/EIN Number 593240614

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P.O. BOX 9936, DAYTONA BEACH, FL, 32120
Mail Address: P.O. BOX 9936, DAYTONA BEACH, FL, 32120
ZIP code: 32120
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DODANI SHILU R Vice President 108 LAUREL VALLEY CT, DAYTONA BEACH, FL, 32114
DODANI SHILU R Secretary 108 LAUREL VALLEY CT, DAYTONA BEACH, FL, 32114
DODANI SHILU R Treasurer 108 LAUREL VALLEY CT, DAYTONA BEACH, FL, 32114
DODANI SHILU R Director 108 LAUREL VALLEY CT, DAYTONA BEACH, FL, 32114
GORNTO L A Agent 128 ORANGE AVENUE, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-04-29
ANNUAL REPORT 1997-04-02
ANNUAL REPORT 1996-03-21
ANNUAL REPORT 1995-02-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State