INVERSIONES SANTA BARBARA, INC. - Florida Company Profile
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| Entity Name: | INVERSIONES SANTA BARBARA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES SANTA BARBARA, 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: | 27 Oct 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: | P98000091424 |
| FEI/EIN Number |
651053099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 329 GRANELLO AVENUE, CORAL GABLES, FL, 33146 |
| Address: | URB. SAN FERNANDO 2000, EDIF. BARINAS, APTO 1-5, APURE, VENEZUELA, OC |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUTISTA JORGE A | President | URB. SAN FERNANDO 2000 EDF. BARINAS APTO 1, APURE, VENEZUELA |
| BAUTISTA JORGE A | Secretary | URB. SAN FERNANDO 2000 EDF. BARINAS APTO 1, APURE, VENEZUELA |
| BAUTISTA JORGE A | Treasurer | URB. SAN FERNANDO 2000 EDF. BARINAS APTO 1, APURE, VENEZUELA |
| BAUTISTA JORGE A | Director | URB. SAN FERNANDO 2000 EDF. BARINAS APTO 1, APURE, VENEZUELA |
| UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-12-22 | URB. SAN FERNANDO 2000, EDIF. BARINAS, APTO 1-5, APURE, VENEZUELA OC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-22 | 329 GRANELLO AVENUE, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 2000-12-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-12-22 | URB. SAN FERNANDO 2000, EDIF. BARINAS, APTO 1-5, APURE, VENEZUELA OC | - |
| REGISTERED AGENT NAME CHANGED | 2000-12-22 | UNITED STATES REGISTERED AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000344948 | ACTIVE | 1000000267724 | LEON | 2012-04-18 | 2032-05-02 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-08-26 |
| REINSTATEMENT | 2002-09-23 |
| ANNUAL REPORT | 2001-06-18 |
| REINSTATEMENT | 2000-12-22 |
| Domestic Profit | 1998-10-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State