| Entity Name: | SANTOSHI IMPEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTOSHI IMPEX, 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: | 05 Feb 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P96000012457 |
| FEI/EIN Number |
650639790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14261 SW 74TH ST, MIAMI, FL, 33183 |
| Mail Address: | 14261 SW 74TH ST, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANI NARAIN | President | 14261 SW 74 STREET, MIAMI, FL, 33183 |
| LAKHANI NARAIN | Director | 14261 SW 74 STREET, MIAMI, FL, 33183 |
| LAKHANI NARAIN | Agent | 14261 SW 74TH ST, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-06 |
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-01-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
