| Entity Name: | SANTA LUISA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA LUISA INVESTMENT, 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 Dec 1974 (50 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: | 467827 |
| FEI/EIN Number |
591655534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % HECTOR J. MIR, 2655 LE JEUNE ROAD, SUITE 1107, CORAL GABLES, FL, 33134 |
| Mail Address: | % HECTOR J. MIR, 2655 LE JEUNE ROAD, SUITE 1107, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROKES RICHARD | President | 91 BAY HEIGHTS DRIVE, MIAMI, FL, 33133 |
| ROKES RICHARD | Director | 91 BAY HEIGHTS DRIVE, MIAMI, FL, 33133 |
| MIR, HECTOR J. | Agent | 2655 LE JEUNE ROAD, SUITE 1107, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-07-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-09-24 | 2655 LE JEUNE ROAD, SUITE 1107, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1992-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-24 | % HECTOR J. MIR, 2655 LE JEUNE ROAD, SUITE 1107, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1992-09-24 | % HECTOR J. MIR, 2655 LE JEUNE ROAD, SUITE 1107, CORAL GABLES, FL 33134 | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
