| Entity Name: | SANTA MADEIRA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA MADEIRA, 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: | 22 Dec 1999 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000111592 |
| FEI/EIN Number |
593616574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 AMERICAN LEGIOD DR, MADEIRA BEACH, FL, 33709 |
| Mail Address: | 325 JOHN RINGLING BLVD, SARASOTA, FL, 34236 |
| ZIP code: | 33709 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGI JOHN M | President | 146 S. WASHINGTON DRIVE, SARASOTA, FL, 34236 |
| GEORGI JOHN M | Secretary | 146 S. WASHINGTON DRIVE, SARASOTA, FL, 34236 |
| TENNELL PERRY R | Secretary | 325 JOHN RINELING BLVD, SARASOTA, FL, 34236 |
| TENNELL PERRY R | Vice Treasurer | 325 JOHN RINELING BLVD, SARASOTA, FL, 34236 |
| GEORGI JOHN M | Agent | 146 S WASHINGTON DRIVE, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-10 | 146 S WASHINGTON DRIVE, SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-03 | 601 AMERICAN LEGIOD DR, MADEIRA BEACH, FL 33709 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-10 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-03-03 |
| Domestic Profit | 1999-12-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
