| Entity Name: | SANTA FE COLONIAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA FE COLONIAL 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: | 12 Jan 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2010 (15 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 04 Oct 2010 (15 years ago) |
| Document Number: | P98000003469 |
| FEI/EIN Number |
650804222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4664 SOUTHWEST 72 AVENUE, MIAMI, FL, 33155, US |
| Mail Address: | PO BOX 693754, MIAMI, FL, 33269, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RECIO MARIA T | President | 4664 SOUTHWEST 72 AVENUE, MIAMI, FL, 33155 |
| VAZQUEZ OMAR M | Vice President | 15190 SOUTHWEST 15 STREET, MIAMI, FL, 33194 |
| RECIO MARIA T | Agent | 4664 SOUTHWEST 72 AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-31 | 4664 SOUTHWEST 72 AVENUE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-31 | 4664 SOUTHWEST 72 AVENUE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-31 | 4664 SOUTHWEST 72 AVENUE, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-14 | RECIO, MARIA T | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2010-10-04 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-04-23 |
| Domestic Profit | 1998-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
