| Entity Name: | SANTOFICIO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTOFICIO, 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: | 27 Sep 1996 (28 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P96000080359 |
| FEI/EIN Number |
650699265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15940 SW 60TH STREET, MIAMI, FL, 33193, US |
| Mail Address: | 15940 SW 60TH STREET, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERIO ABNER | President | 15940 SW 60TH ST, MIAMI, FL, 33193 |
| SILVERIO ABNER | Secretary | 15940 SW 60TH ST, MIAMI, FL, 33193 |
| SILVERIO ABNER | Agent | 15940 SW 60TH ST, MIAMI, FL, 33193 |
| SILVERIO ABNER | Treasurer | 15940 SW 60TH STREET, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | SILVERIO, ABNER | - |
| AMENDMENT | 2010-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-24 | 15940 SW 60TH STREET, MIAMI, FL 33193 | - |
| AMENDMENT AND NAME CHANGE | 2009-07-24 | SANTOFICIO, CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-24 | 15940 SW 60TH ST, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-24 | 15940 SW 60TH STREET, MIAMI, FL 33193 | - |
| AMENDMENT AND NAME CHANGE | 2009-07-09 | CROUSHE ORNAMENTUM, CORP. | - |
| NAME CHANGE AMENDMENT | 2007-09-21 | SANTOFICIO, CORP | - |
| NAME CHANGE AMENDMENT | 2004-06-25 | IT WORLD CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000612404 | ACTIVE | 1000000677358 | DADE | 2015-05-15 | 2035-05-22 | $ 3,189.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-13 |
| Amendment | 2010-02-01 |
| Amendment and Name Change | 2009-07-24 |
| Amendment and Name Change | 2009-07-09 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-07-14 |
| Name Change | 2007-09-21 |
| ANNUAL REPORT | 2007-05-21 |
| ANNUAL REPORT | 2006-01-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
