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SANTA MINA, INC. - Florida Company Profile

Company Details

Entity Name: SANTA MINA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTA MINA, 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 Mar 1997 (28 years ago)
Date of dissolution: 13 Aug 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Aug 2001 (24 years ago)
Document Number: P97000023902
FEI/EIN Number 650738348

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5450 PALM BEACH BLVD., FT. MYERS, FL, 33905
Mail Address: 5450 PALM BEACH BLVD., FT. MYERS, FL, 33905
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AIAD HELMY M Director 5450 PALM BEACH BLVD., FT. MYERS, FL, 33905
AIAD HELMY M Agent 906 JOLLY RD, FORT MYERS, FL, 33903

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-08-13 - -
REGISTERED AGENT ADDRESS CHANGED 2000-05-15 906 JOLLY RD, FORT MYERS, FL 33903 -
REGISTERED AGENT NAME CHANGED 1999-03-05 AIAD, HELMY M -

Documents

Name Date
Voluntary Dissolution 2001-08-13
ANNUAL REPORT 2000-05-15
ANNUAL REPORT 1999-03-05
ANNUAL REPORT 1998-07-27
Domestic Profit Articles 1997-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State