| Entity Name: | SANTA FE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA FE INVESTMENT GROUP, 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: | 19 Apr 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | S46572 |
| FEI/EIN Number |
650279551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9745 SUNSET DRIVE/72 STREET, SUITE 117, MIAMI, FL, 33173, US |
| Mail Address: | 9745 SUNSET DRIVE / 72 STREET, SUITE 117, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA RAUL | President | 6039 COLLINS AVENUE PH-16, MIAMI BEACH, FL |
| SANTANA ESTELA | Vice President | 6039 COLLINS AVENUE PH16, MIAMI BEACH, FL |
| SANTANA RAUL | Agent | 9745 S.W. 72TH ST. #117, MIAMI, FL, 33173 |
| SANTANA, ESTELA | Secretary | 3215 VILLAGE GREEN DRIVE, MIAMI, FL |
| FERNANDEZ, TERESA | Treasurer | 3981 S. W. 122 AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-19 | 9745 SUNSET DRIVE/72 STREET, SUITE 117, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-19 | 9745 SUNSET DRIVE/72 STREET, SUITE 117, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 1995-01-25 | SANTANA, RAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-01-25 | 9745 S.W. 72TH ST. #117, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-19 |
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
