| Entity Name: | SANTORINI IMP & EXP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTORINI IMP & EXP 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: | 11 Feb 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000013295 |
| FEI/EIN Number |
650727493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20431 NE 7TH COURT, MIAMI, FL, 33179 |
| Address: | 245 SE 1ST STREET, SUITE 218, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARDARAMATOS GERASSIMOS | President | 20431 N.E 7TH COURT, MIAMI, FL, 33179 |
| VARDARAMATOS GERASSIMOS | Director | 20431 N.E 7TH COURT, MIAMI, FL, 33179 |
| MAINERI CATARINA | Vice President | 150 SE 2ND AVE., MIAMI, FL, 33131 |
| MAINERI CATARINA | Director | 150 SE 2ND AVE., MIAMI, FL, 33131 |
| VARDARAMATOS GERASSIMOS | Agent | 150 SE 2ND AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-09 | 245 SE 1ST STREET, SUITE 218, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-05 | 245 SE 1ST STREET, SUITE 218, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-04-21 |
| Domestic Profit Articles | 1997-02-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
