| Entity Name: | SANTINI MAWARDI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTINI MAWARDI 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: | 17 Jun 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000055227 |
| FEI/EIN Number |
650959051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20185 N.E. 16TH PLACE, SUITE A-1, MIAMI, FL, 33179 |
| Mail Address: | 20185 N.E. 16TH PLACE, SUITE A-1, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAWARDI SONNY | President | 20185 N.E. 16TH PLACE, A-1, MIAMI, FL, 33179 |
| MAWARDI DEBRA | Secretary | 20185 N.E. 16TH PLACE, A-1, MIAMI, FL, 33179 |
| MAWARDI SONNY | Agent | 20185 N.E. 16TH PLACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-28 | 20185 N.E. 16TH PLACE, SUITE A-1, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-28 | 20185 N.E. 16TH PLACE, SUITE A-1, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-28 | 20185 N.E. 16TH PLACE, SUITE A-1, MIAMI, FL 33179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000089342 | LAPSED | 03 4934 SP 26 4 | MIAMI-DADE COUNTY | 2004-08-16 | 2009-08-19 | $5,029.31 | SERVICE BY AIR, INC., 55 E AMES COURT, PLAINVIEW, NY 11803 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-05 |
| REINSTATEMENT | 2000-09-28 |
| Domestic Profit | 1999-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
