| Entity Name: | SANTA CLARA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA CLARA, 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: |
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: | 31 Mar 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Nov 2015 (9 years ago) |
| Document Number: | P95000026567 |
| FEI/EIN Number |
650579905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3355 Santa Barbara Dr., wellington, FL, 33414, US |
| Mail Address: | 3355 Santa Barbara Dr., wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR LUIS F | President | 3355 Santa Barbara Dr., wellington, FL, 33414 |
| ESCOBAR GEORGETTE | Vice President | 3355 Santa Barbara Dr., wellington, FL, 33414 |
| ESCOBAR LUIS F | Agent | 3355 Santa Barbara Dr., wellington, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000031705 | SANTA CLARA POLO CLUB | EXPIRED | 2015-03-27 | 2020-12-31 | - | 832 FOREST GLEN LANE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 3355 Santa Barbara Dr., wellington, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 3355 Santa Barbara Dr., wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 3355 Santa Barbara Dr., wellington, FL 33414 | - |
| AMENDMENT | 2015-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-24 | ESCOBAR, LUIS F | - |
| REINSTATEMENT | 1997-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-05 |
| Amendment | 2015-11-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1408208501 | 2021-02-18 | 0455 | PPS | 3355 Santa Barbara Dr, Wellington, FL, 33414-7269 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9812297203 | 2020-04-28 | 0455 | PPP | 3355 SANTA BARBARA DR, WELLINGTON, FL, 33414-7269 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
