| Entity Name: | SANTILLANA CONSULTING ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTILLANA CONSULTING ENTERPRISES, 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: | 14 Jun 1995 (30 years ago) |
| Date of dissolution: | 15 May 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 May 1997 (28 years ago) |
| Document Number: | P95000047367 |
| FEI/EIN Number |
650598905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 707 NE 27TH AVENUE, HALLANDALE, FL, 33009 |
| Mail Address: | 707 NE 27TH AVENUE, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTILLANA ROBERT | Vice President | 1400 QUEEN ELAINE DRIVE, CASSELBERRY, FL |
| KAPLAN DOREEN | Secretary | 9695 NW 49TH COURT, SUNRISE, FL |
| HOGAN DIRNE | Treasurer | 20442 NE 14TH COURT, NORTH MIAMI BEACH, F |
| SANTILLANA LOUIS J | Agent | 707 NE 27TH AVENUE, HALLANDALE, FL, 33009 |
| SANTILLANA LOUIS J | Director | 707 NE 27TH AVENUE, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-05-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-04-29 |
| ANNUAL REPORT | 1996-03-12 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
