| Entity Name: | SANTA FE TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SANTA FE TRADING COMPANY, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P96000030443 |
| FEI/EIN Number |
59-3369181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 916 FIRST ST, SNOHOMISH, WA 98290 |
| Mail Address: | 916 FIRST ST, SNOHOMISH, WA 98290 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERGUSON, MARJORIE | Agent | RR 1 BOX 889, FT WHITE, FL 32038 |
| FERGUSON, MARJORIE | Director | RR 1 BOX 899, 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: 02 Feb 2025
Sources: Florida Department of State
