| Entity Name: | SANTANA AUTO SALE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTANA AUTO SALE, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jul 1999 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 Feb 2007 (18 years ago) |
| Document Number: | P99000061630 |
| FEI/EIN Number |
65-1124587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 637 W MOWRY DR, HOMESTEAD, FL, 33030 |
| Mail Address: | 637 W MOWRY DR, HOMESTEAD, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA LUIS M | President | 637 W. MOWREY DRIVE, HOMESTEAD, FL, 33030 |
| SANTANA YHEINNY L | Secretary | 637 W MOWRY DRIVE, HOMESTEAD, FL, 33030 |
| SANTANA LUIS M | Agent | 637 W. MOWRY DR., HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-02-23 | SANTANA, LUIS M | - |
| CANCEL ADM DISS/REV | 2007-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-08-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-16 | 637 W. MOWRY DR., HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 637 W MOWRY DR, HOMESTEAD, FL 33030 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 637 W MOWRY DR, HOMESTEAD, FL 33030 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000724778 | TERMINATED | 1000000238571 | DADE | 2011-10-26 | 2031-11-02 | $ 4,020.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J12000504582 | TERMINATED | 1000000238572 | DADE | 2011-10-26 | 2032-07-05 | $ 402.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J09000608868 | TERMINATED | 1000000105008 | 26710 1179 | 2009-01-08 | 2029-02-11 | $ 3,176.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000608876 | TERMINATED | 1000000105009 | 26710 3945 | 2009-01-08 | 2029-02-11 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000533843 | TERMINATED | 1000000105008 | 26710 1179 | 2009-01-08 | 2029-02-04 | $ 3,176.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000682533 | TERMINATED | 1000000105009 | 26710 3945 | 2009-01-08 | 2029-02-18 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000682525 | TERMINATED | 1000000105008 | 26710 1179 | 2009-01-08 | 2029-02-18 | $ 3,176.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000533850 | TERMINATED | 1000000105009 | 26710 3945 | 2009-01-08 | 2029-02-04 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7959057305 | 2020-04-30 | 0455 | PPP | 637 W MOWRY DRIVE, HOMESTEAD, FL, 33030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
