| Entity Name: | SANTI'S WEAR COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTI'S WEAR COMPANY 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: | 02 Jun 1999 (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: | P99000049717 |
| FEI/EIN Number |
650938589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9511 FOUNTAIN BLUE BLVD, MIAMI, FL, 33172, US |
| Mail Address: | P.O. BOX 670190, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN LILIANA | President | 9511 FOUNTAIN BLUE BLVD #107, MIAMI, FL, 33172 |
| BELTRAN LILIANA | Director | 9511 FOUNTAIN BLUE BLVD #107, MIAMI, FL, 33172 |
| BELTRAN LILIANA | Treasurer | 9511 FOUNTAIN BLUE BLVD #107, MIAMI, FL, 33172 |
| HERNANDEZ ALBERT IVAN | Secretary | 9511 FOUNTAIN BLUE BLVD #107, MIAMI, FL, 33172 |
| HERNANDEZ ALBERT IVAN | Director | 9511 FOUNTAIN BLUE BLVD #107, MIAMI, FL, 33172 |
| BELTRAN LILIANA | Agent | 9511 FOUNTAIN BLUE BLVE #107, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-15 | 9511 FOUNTAIN BLUE BLVD, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-15 | 9511 FOUNTAIN BLUE BLVD, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-15 | 9511 FOUNTAIN BLUE BLVE #107, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-15 |
| Domestic Profit | 1999-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
