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ACCESSORIES BY SANTI, INC. - Florida Company Profile

Company Details

Entity Name: ACCESSORIES BY SANTI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACCESSORIES BY SANTI, 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 May 1991 (34 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: S54412
FEI/EIN Number 650271400

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

Address: 1901 BRIEKELL AVE., MIAMI, FL, 33129, US
Mail Address: P. O. BOX 836, KEY BISCAYNE, FL, 33149, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIRANDA, SANTIAGO Agent 600 GRAPETREE DRIVE, KEY BISCAYNE, FL, 33149
MIRANADA, SANTIAGO Director 1901 BRIEKELL AVE., MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-02-22 1901 BRIEKELL AVE., MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 1998-05-04 1901 BRIEKELL AVE., MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 1994-01-28 600 GRAPETREE DRIVE, APT. 7-FN, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2000-04-22
ANNUAL REPORT 1999-02-22
ANNUAL REPORT 1998-05-04
ANNUAL REPORT 1997-04-08
ANNUAL REPORT 1996-03-12
ANNUAL REPORT 1995-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State