| Entity Name: | SANTA ENGRACIA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA ENGRACIA CORP. 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: | 28 Mar 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P96000027307 |
| Address: | 9100 SOUTH DADELAND BLVD. #506, MIAMI, FL, 33156 |
| Mail Address: | 9100 SOUTH DADELAND BLVD. #506, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MAXIMO C | Director | 1034 ALMERIA ROAD, WEST PALM BEACH, FL, 33405 |
| BIJARRO ROBERTO | Vice President | 2741 PARKER AVENUE #A, WEST PALM BEACH, FL, 33405 |
| BIJARRO ROBERTO | Director | 2741 PARKER AVENUE #A, WEST PALM BEACH, FL, 33405 |
| FILIDOR RENE | Treasurer | 9640 SW 148 PLACE, MIAMI, FL, 33196 |
| FILIDOR RENE | Director | 9640 SW 148 PLACE, MIAMI, FL, 33196 |
| WONG ANTONIO | Secretary | HEROE MILITAR #164 COL OJO CALIENTE IV, AGUASCALIENTES AGS MEXICO |
| WONG ANTONIO | Director | HEROE MILITAR #164 COL OJO CALIENTE IV, AGUASCALIENTES AGS MEXICO |
| FILIDOR RENE | Agent | 9100 SOUTH DADELAND BLVD. #506, MIAMI, FL, 33156 |
| SANCHEZ MAXIMO C | President | 1034 ALMERIA ROAD, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-03-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
