| Entity Name: | SANTA FE TITLE LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA FE TITLE LOANS, 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: | 07 Oct 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000086439 |
| FEI/EIN Number |
593477670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 W HWY 90, SUITE B, LAKE CITY, FL, 32055, US |
| Mail Address: | PO BOX 2137, LAKE CITY, FL, 32056, US |
| ZIP code: | 32055 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS CLINTON D | Director | P O BOX 2137 N/A, LAKE CITY, FL, 32056 |
| THOMAS DUANE E | Director | P O BOX 2137 N/A, LAKE CITY, FL, 32056 |
| THOMAS DUANE E | Agent | 204 SOUTH MARION ST, LAKE CITY, FL, 32055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-08 | 2800 W HWY 90, SUITE B, LAKE CITY, FL 32055 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-08 | 2800 W HWY 90, SUITE B, LAKE CITY, FL 32055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-01-26 |
| ANNUAL REPORT | 1998-04-08 |
| Domestic Profit Articles | 1997-10-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
