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SANTACARS CORP. - Florida Company Profile

Company Details

Entity Name: SANTACARS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTACARS 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: 23 Apr 1998 (27 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P98000036837
FEI/EIN Number 650829905

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 414 East 9 St, Hialeah, FL, 33010, US
Mail Address: 414 East 9 St, Hialeah, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMAS DANNY Operating Manager 414 East 9 St, Hialeah, FL, 33010
LAMAS JUAN C Manager 414 East 9 St, Hialeah, FL, 33010
Lamas Danny Agent 414 E 9 St, Hialeah, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000042939 MAKE IT HAPPEN AUTO SALES & RENTAL EXPIRED 2018-04-02 2023-12-31 - 414 E 9TH ST, HIALEAH, FL, 33010
G16000051042 NEXGEN AVIATION EXPIRED 2016-05-21 2021-12-31 - 1100 LEE WAGENER BLVD, SUIT 319, FORT LAUDERDALE, FL, 33315
G12000082770 AUTO RENTAL MIAMI EXPIRED 2012-08-21 2017-12-31 - 3199 NW 36ST, MIAMI, FL, 33142
G12000030719 MAKE IT HAPPEN AUTO SALES & RENTAL EXPIRED 2012-03-29 2017-12-31 - 7840 NW 55ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-16 414 E 9 St, Hialeah, FL 33010 -
REGISTERED AGENT NAME CHANGED 2014-04-16 Lamas, Danny -
CHANGE OF PRINCIPAL ADDRESS 2013-04-08 414 East 9 St, Hialeah, FL 33010 -
CHANGE OF MAILING ADDRESS 2013-04-08 414 East 9 St, Hialeah, FL 33010 -
AMENDMENT 2011-10-19 - -
REINSTATEMENT 2010-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2003-06-03 - -
AMENDMENT 2001-05-31 - -

Documents

Name Date
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-07-10
ANNUAL REPORT 2012-04-19
Amendment 2011-10-19

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2844465010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SANTACARS CORP.
Recipient Name Raw SANTACARS CORP.
Recipient DUNS 052862047
Recipient Address 7840 NW 55TH ST, DORAL, MIAMI-DADE, FLORIDA, 33166-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 35000.00
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Date of last update: 02 Apr 2025

Sources: Florida Department of State