| Entity Name: | SANTA FE - GRANADA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA FE - GRANADA, 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: | 10 May 1991 (34 years ago) |
| Date of dissolution: | 07 May 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2003 (22 years ago) |
| Document Number: | S51566 |
| FEI/EIN Number |
650265981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9428 NW 54 DORAL CIR LANE, MIAMI, FL, 33178, US |
| Mail Address: | 9428 NW 54 DORAL CIR LANE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNCAN, ROSARIO P., ESQ. | Agent | 1320 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| VALBUENA, ALFONSO | Director | 9428 NW 54 DORAL CIR LN, MIAMI, FL |
| VALBUENA, ALFONSO | President | 9428 NW 54 DORAL CIR LN, MIAMI, FL |
| VALBUENA, CECILIA | Director | 9428 NW 54 DORAL CIR LN, MIAMI, FL |
| VALBUENA, CECILIA | Vice President | 9428 NW 54 DORAL CIR LN, MIAMI, FL |
| VALBUENA, CECILIA | Treasurer | 9428 NW 54 DORAL CIR LN, MIAMI, FL |
| DUNCAN, ROSARIO P. | Secretary | 1320 S. DIXIE HIGHWAY, SIXTH FLOOR, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-05-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-23 | 1320 S. DIXIE HIGHWAY, SIXTH FLOOR, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-16 | 9428 NW 54 DORAL CIR LANE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-16 | 9428 NW 54 DORAL CIR LANE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-05-07 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-04-07 |
| ANNUAL REPORT | 1998-03-23 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
