EntityWire/Texas business entity search →/SANTANDER CONSUMER USA INC.
Employer with a benefit plan
SANTANDER CONSUMER USA INC.
The Employer Identification Number (EIN) for SANTANDER CONSUMER USA INC. is 36-3149993.
At a glance
- EIN
- 36-3149993 · 363149993
- Legal name
- SANTANDER CONSUMER USA INC.
- Address on file
- 8585 NORTH STEMMONS FREEWAY, DALLAS, TX 75247
- Records show
- Employer with a benefit plan; state registration
- Latest record
- 2026-09-05
State registration
Florida Division of Corporations (Sunbiz) bulk data · Texas Comptroller active franchise taxpayers file · records as of 2026-09-05
- Texas registration
- Active · Foreign profit corporation
- Source: Texas Comptroller · as of 2026-09-05
- Texas document number
- 0008377206
- Source: Texas Comptroller · as of 2026-09-05
- Florida registration
- Active · Foreign profit corporation
- Source: Florida registry · as of 2026-07-10
- Florida document number
- F06000006604
- Source: Florida registry · as of 2026-07-10
- Registered in Florida
- 2006-10-18
- Source: Florida registry · as of 2026-07-10
- Registered agent
- C T CORPORATION SYSTEM
- Source: Florida registry · as of 2026-07-10
- Last registry activity
- 2007-03-09
- Source: Florida registry · as of 2026-07-10
Benefit plans
DOL Form 5500 filings (EFAST2) · records as of 2023-04-17
- Benefit plan 2, 2022 filing
- SANTANDER CONSUMER USA INC. 401(K) PLAN
- Source: DOL 5500 · as of 2023-04-17
- Participants (start of year)
- 6,413
- Source: DOL 5500 · as of 2023-04-17
- Plan features
- ERISA 404(c) plan; Participant-directed; 401(k) feature; 401(m) matching; Automatic enrollment; Plan sponsor is a member of an affiliated service group
- Source: DOL 5500 · as of 2023-04-17
- Plan type
- Single-employer plan
- Source: DOL 5500 · as of 2023-04-17
- Business code (NAICS)
- 522291
- Source: DOL 5500 · as of 2023-04-17
What this record is
Public filings that carry this EIN (DOL Form 5500 filings (EFAST2), Florida Division of Corporations (Sunbiz) bulk data and Texas Comptroller active franchise taxpayers file), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.
What it is not
Registry status, formation date, and registered agent come from the Texas Secretary of State, Business and Public Filings Division (Corporations Section); see the Texas business entity search.
If something is wrong
A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.
Other Texas businesses on file
- WORKERS ASSISTANCE PROGRAM INCEIN 74-1847991
- KIDS INC OF AMARILLO TEXASEIN 75-0942621
- RIVER OAKS PROPERTY OWNERS INCEIN 74-1207191
- BRANCH SCHOOL INCEIN 74-1913968
- WEST TEXAS LIGHTHOUSE FOR THE BLINDEIN 75-1159559
- WOMENS CENTER OF TARRANT COUNTY INCEIN 75-1501868
Look up another business
Free search. No account required.