| Entity Name: | SANTA CLARA IMPORT & EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA CLARA IMPORT & EXPORT, 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: | 02 Jul 1996 (29 years ago) |
| Date of dissolution: | 24 Jul 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jul 2002 (23 years ago) |
| Document Number: | P96000056036 |
| FEI/EIN Number |
650683398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2445 W. 54TH PL., HIALEAH, FL, 33016 |
| Mail Address: | 2445 W. 54TH PL., HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YERA ARNALDO | Director | 2445 W. 54TH PL., HIALEAH, FL, 33016 |
| YERA ARNALDO | President | 2445 W. 54TH PL., HIALEAH, FL, 33016 |
| YERA ARNALDO | Agent | 2445 W. 54TH PL., HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-07-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-07-24 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-03-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
