| Entity Name: | SANTA FE TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA FE TRADING COMPANY, 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 Apr 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000030443 |
| FEI/EIN Number |
593369181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 916 FIRST ST, SNOHOMISH, WA, 98290, US |
| Mail Address: | 916 FIRST ST, SNOHOMISH, WA, 98290, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERGUSON MARJORIE | Director | RR 1 BOX 899, FT WHITE, FL, 32038 |
| FERGUSON MARJORIE | Agent | RR 1 BOX 889, FT WHITE, FL, 32038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-27 | RR 1 BOX 889, FT WHITE, FL 32038 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-14 | 916 FIRST ST, SNOHOMISH, WA 98290 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-14 | 916 FIRST ST, SNOHOMISH, WA 98290 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-04-17 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
