| Entity Name: | SANTILLANA USA PUBLISHING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTILLANA USA PUBLISHING 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: | 17 Dec 1996 (28 years ago) |
| Date of dissolution: | 28 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Nov 2018 (6 years ago) |
| Document Number: | P96000101722 |
| FEI/EIN Number |
954417384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2023 NW 84TH AVENUE, DORAL, FL, 33122 |
| Mail Address: | 2023 NW 84TH AVENUE, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SANTILLANA USA PUBLISHING COMPANY, INC., NEW YORK | 2276139 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTILLANA USA PUBLISHING COMPANY, INC. 401(K) PLAN | 2018 | 954417384 | 2019-08-22 | SANTILLANA USA PUBLISHING COMPANY, INC. | 24 | |||||||||||||||||||||||||||||||||
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| SANTILLANA USA PUBLISHING COMPANY, INC. 401(K) PLAN | 2018 | 954417384 | 2019-02-18 | SANTILLANA USA PUBLISHING COMPANY, INC. | 66 | |||||||||||||||||||||||||||||||||
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| SANTILLANA USA PUBLISHING COMPANY, INC. 401(K) PLAN | 2017 | 954417384 | 2018-10-15 | SANTILLANA USA PUBLISHING COMPANY, INC. | 62 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | MARTA MOLDES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-15 |
| Name of individual signing | MARTA MOLDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 3055917116 |
| Plan sponsor’s address | 2023 NW 84TH AVENUE, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2018-01-31 |
| Name of individual signing | MARTA MOLDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 3055917116 |
| Plan sponsor’s address | 2023 NW 84TH AVENUE, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | MARTA MOLDES |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 3055917116 |
| Plan sponsor’s address | 2023 NW 84TH AVENUE, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-29 |
| Name of individual signing | JOSE SOMAZA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 3055917116 |
| Plan sponsor’s address | 2023 NW 84TH AVENUE, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-29 |
| Name of individual signing | JOSE SOMAZA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 3055917116 |
| Plan sponsor’s address | 2023 NW 84TH AVENUE, DORAL, FL, 33122 |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 3055917116 |
| Plan sponsor’s address | 2023 NW 84TH AVENUE, DORAL, FL, 33122 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 3055917116 |
| Plan sponsor’s address | 2023 NW 84TH AVENUE, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | CAMERON KELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TAPIA MIGUEL A | President | 2023 NW 84TH AVENUE, DORAL, FL, 33122 |
| TAPIA MIGUEL A | Chief Executive Officer | 2023 NW 84TH AVENUE, DORAL, FL, 33122 |
| MARTA MOLDES | Chief Operating Officer | 2023 NW 84TH AVENUE, DORAL, FL, 33122 |
| TAPIA MIGUEL A | Agent | 2023 NW 84TH AVENUE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-14 | TAPIA, MIGUEL A | - |
| REINSTATEMENT | 2015-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-22 | 2023 NW 84TH AVENUE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-23 | 2023 NW 84TH AVENUE, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-07 | 2023 NW 84TH AVENUE, DORAL, FL 33122 | - |
| CORPORATE MERGER | 1997-01-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000012437 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-28 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-28 |
| REINSTATEMENT | 2015-10-14 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-03-25 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DO | AWARD | 0070 | 2011-09-16 | 2012-02-17 | 2012-02-17 | |||||||||||||||||||||||||||
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| Title | PROFESSIONAL DEVELOPMENT |
| NAICS Code | 511130: BOOK PUBLISHERS |
| Product and Service Codes | 7610: BOOKS AND PAMPHLETS |
Recipient Details
| Recipient | SANTILLANA USA PUBLISHING COMPANY, INC. |
| UEI | L771KEXAR3E5 |
| Legacy DUNS | 073287187 |
| Recipient Address | 2105 NW 86TH AVE, MIAMI, 331221527, UNITED STATES |
| Unique Award Key | CONT_AWD_YH01_9700_HE125407D0008_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | STUDENT KIT |
| NAICS Code | 511130: BOOK PUBLISHERS |
| Product and Service Codes | 7610: BOOKS AND PAMPHLETS |
Recipient Details
| Recipient | SANTILLANA USA PUBLISHING COMPANY, INC. |
| UEI | L771KEXAR3E5 |
| Legacy DUNS | 073287187 |
| Recipient Address | 2105 NW 86TH AVE, MIAMI, 331221527, UNITED STATES |
| Unique Award Key | CONT_AWD_YH00_9700_HE125407D0008_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | STUDENT KIT |
| NAICS Code | 511130: BOOK PUBLISHERS |
| Product and Service Codes | 7610: BOOKS AND PAMPHLETS |
Recipient Details
| Recipient | SANTILLANA USA PUBLISHING COMPANY, INC. |
| UEI | L771KEXAR3E5 |
| Legacy DUNS | 073287187 |
| Recipient Address | 2105 NW 86TH AVE, MIAMI, 331221527, UNITED STATES |
| Unique Award Key | CONT_AWD_HE128010P0025_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 24943.56 |
| Current Award Amount | 24943.56 |
| Potential Award Amount | 24943.56 |
Description
| Title | SCHOOL CURRICULUM ITEMS |
| NAICS Code | 511130: BOOK PUBLISHERS |
| Product and Service Codes | 7610: BOOKS AND PAMPHLETS |
Recipient Details
| Recipient | SANTILLANA USA PUBLISHING COMPANY, INC. |
| UEI | L771KEXAR3E5 |
| Legacy DUNS | 073287187 |
| Recipient Address | 2023 NW 84TH AVE, DORAL, MIAMI-DADE, FLORIDA, 331221527, UNITED STATES |
| Unique Award Key | CONT_AWD_HE126010P3005_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 21798.21 |
| Current Award Amount | 21798.21 |
| Potential Award Amount | 21798.21 |
Description
| Title | FLES MATERIALS |
| NAICS Code | 511130: BOOK PUBLISHERS |
| Product and Service Codes | 7610: BOOKS AND PAMPHLETS |
Recipient Details
| Recipient | SANTILLANA USA PUBLISHING COMPANY, INC. |
| UEI | L771KEXAR3E5 |
| Legacy DUNS | 073287187 |
| Recipient Address | 2023 NW 84TH AVE, DORAL, MIAMI-DADE, FLORIDA, 331221527, UNITED STATES |
| Unique Award Key | CONT_AWD_HE126010P3004_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 4016.00 |
| Current Award Amount | 4016.00 |
| Potential Award Amount | 4016.00 |
Description
| Title | BB CANCIONES WORKBOOK-1 NUEVO |
| NAICS Code | 511130: BOOK PUBLISHERS |
| Product and Service Codes | 7610: BOOKS AND PAMPHLETS |
Recipient Details
| Recipient | SANTILLANA USA PUBLISHING COMPANY, INC. |
| UEI | L771KEXAR3E5 |
| Legacy DUNS | 073287187 |
| Recipient Address | 2023 NW 84TH AVE, DORAL, MIAMI-DADE, FLORIDA, 331221527, UNITED STATES |
| Unique Award Key | CONT_IDV_HE125407D0008_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | CURRICULUM MATERIALS |
| NAICS Code | 511130: BOOK PUBLISHERS |
| Product and Service Codes | 7610: BOOKS AND PAMPHLETS |
Recipient Details
| Recipient | SANTILLANA USA PUBLISHING COMPANY, INC. |
| UEI | L771KEXAR3E5 |
| Legacy DUNS | 073287187 |
| Recipient Address | 2105 NW 86TH AVE, MIAMI, 331221527, UNITED STATES |
| Unique Award Key | CONT_AWD_YT11_9700_HE125407D0008_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 6368.60 |
| Current Award Amount | 6368.60 |
| Potential Award Amount | 6368.60 |
Description
| Title | STUDENT KIT |
| NAICS Code | 511130: BOOK PUBLISHERS |
| Product and Service Codes | 7610: BOOKS AND PAMPHLETS |
Recipient Details
| Recipient | SANTILLANA USA PUBLISHING COMPANY, INC. |
| UEI | L771KEXAR3E5 |
| Legacy DUNS | 073287187 |
| Recipient Address | 2105 NW 86TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 331221527, UNITED STATES |
| Unique Award Key | CONT_AWD_HE128009P0042_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 24856.53 |
| Current Award Amount | 24856.53 |
| Potential Award Amount | 24856.53 |
Description
| Title | CURRICULUM MATERIAL |
| NAICS Code | 424920: BOOK, PERIODICAL, AND NEWSPAPER MERCHANT WHOLESALERS |
| Product and Service Codes | 7610: BOOKS AND PAMPHLETS |
Recipient Details
| Recipient | SANTILLANA USA PUBLISHING COMPANY, INC. |
| UEI | L771KEXAR3E5 |
| Legacy DUNS | 073287187 |
| Recipient Address | 2023 NW 84TH AVE, DORAL, MIAMI-DADE, FLORIDA, 331221527, UNITED STATES |
| Unique Award Key | CONT_AWD_HE126009P1019_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 6230.34 |
| Current Award Amount | 6230.34 |
| Potential Award Amount | 6230.34 |
Description
| Title | BB CANCIONES W/B SETS |
| NAICS Code | 511130: BOOK PUBLISHERS |
| Product and Service Codes | 7610: BOOKS AND PAMPHLETS |
Recipient Details
| Recipient | SANTILLANA USA PUBLISHING COMPANY, INC. |
| UEI | L771KEXAR3E5 |
| Legacy DUNS | 073287187 |
| Recipient Address | 2023 NW 84TH AVE, DORAL, MIAMI-DADE, FLORIDA, 331221527, UNITED STATES |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
