| Entity Name: | JOSE A. SANTOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSE A. 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: | 04 Nov 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000093715 |
| FEI/EIN Number |
582423939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 RADIUS DRIVE, APT 212, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 254 BRICK BLVD SUITE 5, BRICK, NJ, 08723 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS JOSE A | Director | 1830 RADIUS DRIVE APT 212, HOLLYWOOD, FL, 33020 |
| SANTOS JOSE A | President | 1830 RADIUS DRIVE APT 212, HOLLYWOOD, FL, 33020 |
| SANTOS JOSE A | Secretary | 1830 RADIUS DRIVE APT 212, HOLLYWOOD, FL, 33020 |
| SANTOS JOSE A | Agent | 1830 RADIUS DRIVE, HOLLYWOOD, FL, 33020 |
| SANTOS JOSE A | Treasurer | 1830 RADIUS DRIVE APT 212, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-10 | 1830 RADIUS DRIVE, APT 212, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-10 | 1830 RADIUS DRIVE, APT 212, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-12 | 1830 RADIUS DRIVE, APT 212, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-12 | SANTOS, JOSE A | - |
| REINSTATEMENT | 2002-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-01-24 |
| ANNUAL REPORT | 2003-01-17 |
| REINSTATEMENT | 2002-11-12 |
| ANNUAL REPORT | 2000-05-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3199278208 | 2020-08-04 | 0455 | PPP | 7004 SW 114 PL APT D, MIAMI, FL, 33173-1851 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
