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SANTILLANA USA PUBLISHING COMPANY, INC. - Florida Company Profile

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Company Details

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 (29 years ago)
Date of dissolution: 28 Nov 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Nov 2018 (7 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

Links between entities

Type:
Headquarter of
Company Number:
2276139
State:
NEW YORK

Key Officers & Management

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

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
1L9Z1
Status:
Obsolete
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2024-01-09
CAGE Expiration:
2024-01-08

Contact Information

POC:
MARTA MOLDES
Corporate URL:
http://www.santillanausa.com

Form 5500 Series

Employer Identification Number (EIN):
954417384
Plan Year:
2018
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
66
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
62
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
66
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
61
Sponsors Telephone Number:

Events

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

Documents

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
0069
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
-2041.50
Base And Exercised Options Value:
-2041.50
Base And All Options Value:
-2041.50
Awarding Agency Name:
Department of Defense
Performance Start Date:
2016-03-12
Description:
PROFESSIONAL DEVELOPMENT
Naics Code:
511130: BOOK PUBLISHERS
Product Or Service Code:
U009: EDUCATION/TRAINING- GENERAL
Procurement Instrument Identifier:
0066
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
-989.71
Base And Exercised Options Value:
-989.71
Base And All Options Value:
-989.71
Awarding Agency Name:
Department of Defense
Performance Start Date:
2016-03-12
Description:
SHIPPING COST
Naics Code:
511130: BOOK PUBLISHERS
Product Or Service Code:
7610: BOOKS AND PAMPHLETS
Procurement Instrument Identifier:
0070
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
95750.00
Base And Exercised Options Value:
95750.00
Base And All Options Value:
95750.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2011-09-16
Description:
PROFESSIONAL DEVELOPMENT
Naics Code:
511130: BOOK PUBLISHERS
Product Or Service Code:
7610: BOOKS AND PAMPHLETS

Trademarks

Serial Number:
86095520
Mark:
SABER Y MÁS
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2013-10-18
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SABER Y MÁS

Goods And Services

For:
downloadable electronic publications, namely, electronic books embedded with audio and visual recordings in the field of education, training, leisure and entertainment, recorded on computer media and downloaded from telecommunications networks and global media
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
books and instructional and teaching printed material in the field of education, training, leisure and entertainment
International Classes:
016 - Primary Class
Class Status:
ACTIVE
For:
providing online chat rooms and electronic bulletin boards for registered users for transmission of messages in the field of education; provision of on-line forums for communications on the topics of education
International Classes:
038 - Primary Class
Class Status:
ACTIVE
For:
providing online non-downloadable publications, namely, non-downloadable blogs and books in the field of education, training, leisure and entertainment
International Classes:
041 - Primary Class
Class Status:
ACTIVE
For:
computer services, namely, providing a web-based system and online portal featuring online non-downloadable software that enables users to access to a variety of academic and social applications and services and education materials in the fields of education, training, leisure and entertainment
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
85782833
Mark:
TAREAS Y MÁS
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2012-11-19
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
TAREAS Y MÁS

Goods And Services

For:
downloadable electronic publications, namely, electronic books embedded with audio and visual recordings in the field of education, training, leisure and entertainment, recorded on computer media and downloaded from telecommunications networks and global media
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
books and instructional and teaching printed material in the field of education, training, leisure and entertainment
International Classes:
016 - Primary Class
Class Status:
ACTIVE
For:
providing online chat rooms and electronic bulletin boards for registered users for transmission of messages in the field of education; provision of on-line forums for communications on the topics of education
International Classes:
038 - Primary Class
Class Status:
ACTIVE
For:
providing online non-downloadable publications, namely, non-downloadable blogs and books in the field of education, training, leisure and entertainment
International Classes:
041 - Primary Class
Class Status:
ACTIVE
For:
computer services, namely, providing a web-based system and online portal featuring online non-downloadable software that enables users to access to a variety of academic and social applications and services and education materials in the fields of education, training, leisure and entertainment
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
85782831
Mark:
EDUSFERA
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2012-11-19
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
EDUSFERA

Goods And Services

For:
downloadable electronic publications, namely, electronic books embedded with audio and visual recordings in the field of education, training, leisure and entertainment, recorded on computer media and downloaded from telecommunications networks and global media
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
books and instructional and teaching printed material in the field of education, training, leisure and entertainment
International Classes:
016 - Primary Class
Class Status:
ACTIVE
For:
providing online chat rooms and electronic bulletin boards for registered users for transmission of messages in the field of education; provision of on-line forums for communications on the topics of education
International Classes:
038 - Primary Class
Class Status:
ACTIVE
For:
providing online non-downloadable publications, namely, non-downloadable blogs and books in the field of education, training, leisure and entertainment; on-line retail store services featuring downloadable e-books
International Classes:
041 - Primary Class
Class Status:
ACTIVE
For:
computer services, namely, providing a web-based system and online portal featuring online non-downloadable software that enables users to access to a variety of academic and social applications and services and education materials in the fields of education, training, leisure and entertainment
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
85645474
Mark:
LIBROCLICK
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2012-06-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LIBROCLICK

Goods And Services

For:
downloadable electronic publications, namely, electronic books in the field of education, training and languages learning, recorded on computer media and telecommunications networks
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
books in the field of education, training and languages learning
International Classes:
016 - Primary Class
Class Status:
ACTIVE
For:
providing online non-downloadable publications, namely, non-downloadable books in the field of education, training and languages learning
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
85645471
Mark:
LIBROMEDIA
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2012-06-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LIBROMEDIA

Goods And Services

For:
downloadable electronic publications, namely, electronic books in the field of education, training and languages learning, recorded on computer media and telecommunications networks
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
books in the field of education, training and languages learning
International Classes:
016 - Primary Class
Class Status:
ACTIVE
For:
providing online non-downloadable publications, namely, non-downloadable books in the field of education, training and languages learning
International Classes:
041 - Primary Class
Class Status:
ACTIVE

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Date of last update: 01 Jun 2025

Sources: Florida Department of State