Search icon

ELIAS SANTOS, INC - Florida Company Profile

Company Details

Entity Name: ELIAS SANTOS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELIAS SANTOS, 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: 14 Aug 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P98000071330
FEI/EIN Number 650857379

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

Address: 10910 W. FLAGLER ST., NO. 118, MIAMI, FL, 33174
Mail Address: 10910 W. FLAGLER ST., NO. 118, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANO RAUL Secretary 10910 W. FLAGLER ST. #118, MIAMI, FL, 33174
CASTELLANO RAUL Director 10910 W. FLAGLER ST. #118, MIAMI, FL, 33174
CASTELLAMOS RAUL Agent 10910 W. FLAGLER ST., MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2002-05-02 CASTELLAMOS, RAUL -
CHANGE OF PRINCIPAL ADDRESS 1999-03-25 10910 W. FLAGLER ST., NO. 118, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 1999-03-25 10910 W. FLAGLER ST., NO. 118, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-25 10910 W. FLAGLER ST., NO. 118, MIAMI, FL 33174 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001169860 ACTIVE 1000000643526 DADE 2014-10-10 2034-12-17 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-05-13
ANNUAL REPORT 1999-03-25
Domestic Profit 1998-08-14

Date of last update: 01 May 2025

Sources: Florida Department of State