SANTANA AND SONS TRADING GROUP, INC. - Florida Company Profile
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| Entity Name: | SANTANA AND SONS TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Feb 1998 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000014128 |
| FEI/EIN Number | 650814483 |
| Address: | 540 SABAL PALM DR, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 540 SABAL PALM DR, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| City: | Key Biscayne |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA HUMBERTO J | Director | 540 SABAL PALM DR, KEY BISCAYNE, FL, 33149 |
| SANTANA HUMBERTO J | Agent | 540 SABAL PALM DR, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-07 | 540 SABAL PALM DR, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-07 | 540 SABAL PALM DR, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-07 | 540 SABAL PALM DR, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-02-22 |
| Domestic Profit | 1998-02-12 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State