| Entity Name: | SANTORO (PHASE I), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTORO (PHASE I), 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: | 24 Sep 1992 (33 years ago) |
| Date of dissolution: | 01 Aug 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Aug 2002 (23 years ago) |
| Document Number: | V66313 |
| FEI/EIN Number |
650357799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 STREET, PENTHOUSE ONE, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 NE 191 STREET, PENTHOUSE ONE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SREDNI ISAAC | Director | 2875 NE 191 ST, PH-1, AVENTURA, FL, 33180 |
| SREDNI ISAAC | President | 2875 NE 191 ST, PH-1, AVENTURA, FL, 33180 |
| SREDNI ISAAC | Secretary | 2875 NE 191 ST, PH-1, AVENTURA, FL, 33180 |
| SREDNI MAX | Vice President | 2875 NE 191 ST PENTHOUSE ONE, AVENTURA, FL, 33180 |
| SREDNI ALEXANDRA | Assistant Secretary | 2875 NE 191 ST PENTHOUSE ONE, AVENTURA, FL, 33180 |
| THEODORE J KLEIN ATTY | Agent | 88 NE 168TH ST, N. MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-08-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000043182. MERGER NUMBER 700000041977 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-26 | 2875 NE 191 STREET, PENTHOUSE ONE, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-26 | 2875 NE 191 STREET, PENTHOUSE ONE, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-24 | THEODORE J KLEIN, ATTY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-24 | 88 NE 168TH ST, N. MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-08-01 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-02-26 |
| ANNUAL REPORT | 2000-08-17 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
