| Entity Name: | SANTOS & CHAVEZ INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTOS & CHAVEZ INVESTMENTS CORP. 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: | 06 Feb 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P98000012361 |
| FEI/EIN Number |
650810187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8320 NW 8 STREET, MIAMI, FL, 33126, US |
| Mail Address: | 8320 NW 8 STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS ANGEL | President | 8320 NW 8 ST, MIAMI, FL, 33126 |
| SANTOS ANGEL | Treasurer | 8320 NW 8 ST, MIAMI, FL, 33126 |
| SANTOS ANGEL | Agent | 8320 N.W. 8TH STREET, #308, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-24 | 8320 NW 8 STREET, 308, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-24 | 8320 NW 8 STREET, 308, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-06 | SANTOS, ANGEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-06 | 8320 N.W. 8TH STREET, #308, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-03-24 |
| AMENDED ANNUAL REPORT | 2013-08-06 |
| ANNUAL REPORT | 2013-03-02 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-27 |
| ANNUAL REPORT | 2010-04-04 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
