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SANTANA USA, INC. - Florida Company Profile

Company Details

Entity Name: SANTANA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTANA USA, 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: 25 Apr 1997 (28 years ago)
Date of dissolution: 02 Jan 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 1998 (27 years ago)
Document Number: P97000037045
Address: 1828 SOUTHWEST 182ND AVENUE, MIRAMAR, FL, 33029
Mail Address: 1828 SOUTHWEST 182ND AVENUE, MIRAMAR, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERILAWYER CHARTERED Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
HUGHES JAMES F President 1828 SOUTHWEST 182ND AVENUE, MIRAMAR, FL, 33029
HUGHES JAMES F Director 1828 SOUTHWEST 182ND AVENUE, MIRAMAR, FL, 33029
ROQUE DEBRA L Secretary 1828 SOUTHWEST 182ND AVENUE, MIRAMAR, FL, 33029
ROQUE DEBRA L Treasurer 1828 SOUTHWEST 182ND AVENUE, MIRAMAR, FL, 33029
ROQUE DEBRA L Director 1828 SOUTHWEST 182ND AVENUE, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-01-02 - -

Documents

Name Date
Voluntary Dissolution 1998-01-02
Domestic Profit Articles 1997-04-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State