| Entity Name: | SANTANA CONSTRUCTION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTANA CONSTRUCTION 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: | 23 Jul 1997 (28 years ago) |
| Date of dissolution: | 17 Jun 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 1999 (26 years ago) |
| Document Number: | P97000063565 |
| FEI/EIN Number |
650768972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 LAKE EMERALD DRIVE, SUITE 407, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 113 LAKE EMERALD DRIVE, SUITE 407, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCA, JULIANA | Agent | 3961 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| SANTANA DA SILVA JOSE | President | 113 LAKE EMERALD DR, STE 407, FORT LAUDERDALE, FL, 33309 |
| SANTANA DA SILVA JOSE | Secretary | 113 LAKE EMERALD DR, STE 407, FORT LAUDERDALE, FL, 33309 |
| SANTANA DA SILVA JOSE | Treasurer | 113 LAKE EMERALD DR, STE 407, FORT LAUDERDALE, FL, 33309 |
| SANTANA DA SILVA JOSE | Director | 113 LAKE EMERALD DR, STE 407, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-06-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-20 | FRANCA, JULIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-20 | 3961 N FEDERAL HWY, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-06-17 |
| ANNUAL REPORT | 1999-02-12 |
| ANNUAL REPORT | 1998-05-20 |
| Domestic Profit Articles | 1997-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
