| Entity Name: | SUBSTANTIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBSTANTIAL 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: | 21 Feb 1997 (28 years ago) |
| Date of dissolution: | 19 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2012 (13 years ago) |
| Document Number: | P97000017880 |
| FEI/EIN Number |
650734190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2420 NE 32 COURT, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 2420 NE 32 COURT, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANO FELIPE | President | 2420 NE 32 COURT, LIGHTHOUSE POINT, FL, 33064 |
| ROMANO FELIPE | Director | 2420 NE 32 COURT, LIGHTHOUSE POINT, FL, 33064 |
| ROMANO ANNETTE | Secretary | 2420 NE 32 COURT, LIGHTHOUSE POINT, FL, 33064 |
| ROMANO ANNETTE | Treasurer | 2420 NE 32 COURT, LIGHTHOUSE POINT, FL, 33064 |
| ROMANO ANNETTE | Director | 2420 NE 32 COURT, LIGHTHOUSE POINT, FL, 33064 |
| DEL REY OSVALDO | Director | 11332 NW 65 ST, DORAL, FL, 33178 |
| DEL REY CARLOS | Director | 11342 NW 65 ST, DORAL, FL, 33178 |
| ROMANO FELIPE | Agent | 2420 NE 32 COURT, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-19 | - | - |
| AMENDMENT | 2003-03-03 | - | - |
| AMENDMENT | 1997-10-10 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-03-19 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-04 |
| ANNUAL REPORT | 2009-02-06 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
