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THERESA SANTO INCORPORATED - Florida Company Profile

Company Details

Entity Name: THERESA SANTO INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THERESA SANTO 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: 09 Aug 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P99000070097
FEI/EIN Number 593598077

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6601 13TH ST. NORTH, ST. PETERSBURG, FL, 33702
Mail Address: 6601 13TH ST. NORTH, ST. PETERSBURG, FL, 33702
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTO-BALCOM THERESA President 6601 13TH STREET NORTH, SAINT PETERSBURG, FL, 33702
SANTO-BALCOM THERESA Treasurer 6601 13TH STREET NORTH, SAINT PETERSBURG, FL, 33702
BALCOM SCOTT A Vice President 6601 13TH STREET NORTH, SAINT PETERSBURG, FL, 33702
SANTO BALCOM THERESA J Agent 6601 13TH ST. NORTH, ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CANCEL ADM DISS/REV 2003-11-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2001-04-05 SANTO BALCOM, THERESA J -

Documents

Name Date
REINSTATEMENT 2003-11-24
ANNUAL REPORT 2002-05-28
ANNUAL REPORT 2001-04-05
ANNUAL REPORT 2000-07-20
Domestic Profit 1999-08-09

Date of last update: 02 May 2025

Sources: Florida Department of State