| Entity Name: | SANTANA'S INSURANCE AUTO AUCTION, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTANA'S INSURANCE AUTO AUCTION, INCORPORATED 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: | 28 Oct 1998 (26 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: | P98000091836 |
| FEI/EIN Number |
593538253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 OVERLAND RD, APOPKA, FL, 32703, US |
| Mail Address: | 2850 OVERLAND RD, APOPKA, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA ISRAEL J | President | 6812 MASSA COURT, ORLANDO, FL, 32810 |
| SANTANA ISRAEL J | Director | 6812 MASSA COURT, ORLANDO, FL, 32810 |
| SANTANA ISRAEL S | Vice President | 508 LITTLE WAKINA ROAD, ALTAMONTE SPRINGS, FL, 32714 |
| SANTANA ISRAEL S | Director | 508 LITTLE WAKINA ROAD, ALTAMONTE SPRINGS, FL, 32714 |
| SANTANA DANIEL | Secretary | 13428 ALDERGROVE, SYLMAR, CA, 91342 |
| SANTANA DANIEL | Director | 13428 ALDERGROVE, SYLMAR, CA, 91342 |
| SANTANA RUBEN | Treasurer | 13428 ALDERGROVE, SYLMAR, CA, 91342 |
| SANTANA RUBEN | Director | 13428 ALDERGROVE, SYLMAR, CA, 91342 |
| SANTANA ISRAEL J | Agent | 6812 MASSA COURT, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-24 | 2850 OVERLAND RD, APOPKA, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-24 | 2850 OVERLAND RD, APOPKA, FL 32703 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-04-20 |
| Domestic Profit | 1998-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
