| Entity Name: | SANTA FE TRUST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA FE TRUST, 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: | 24 Sep 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Sep 2009 (16 years ago) |
| Document Number: | P97000083169 |
| FEI/EIN Number |
860992888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 81200, ALBUQUERQUE, NM, 87198, US |
| Address: | 1020 NW 62 STREET, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES KEELY W | Director | P.O. BOX 81200, ALBUQUERQUE, NM, 87198 |
| WHITTINGTON NERISSA | Director | P.O. BOX 81200, ALBUQUERQUE, NM, 87198 |
| REYES KEELY W | Agent | 1020 NW 62 STREET, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-10 | REYES, KEELY W | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-22 | 1020 NW 62 STREET, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-22 | 1020 NW 62 STREET, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-22 | 1020 NW 62 STREET, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-09-21 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-09-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
