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SANTA MARIA, INC.

Company Details

Entity Name: SANTA MARIA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 Sep 1978 (46 years ago)
Date of dissolution: 25 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 25 Feb 2020 (5 years ago)
Document Number: 587553
FEI/EIN Number 59-2188539
Address: 2550 N FEDERAL HIGHWAY, SUITE 6, FORT LAUDERDALE, FL 33305
Mail Address: 2550 N FEDERAL HIGHWAY, SUITE 6, FORT LAUDERDALE, FL 33305
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
DETTMAN PROPERTIES, INC. Agent

President

Name Role Address
GELLER, HUBERT HEINZ DIETER President 2880 W OAKLAND PARK BLVD, SUITE 118, OAKLAND PARK, FL 33311

Secretary

Name Role Address
GELLER, HUBERT HEINZ DIETER Secretary 2880 W OAKLAND PARK BLVD, SUITE 118, OAKLAND PARK, FL 33311

Treasurer

Name Role Address
GELLER, HUBERT HEINZ DIETER Treasurer 2880 W OAKLAND PARK BLVD, SUITE 118, OAKLAND PARK, FL 33311

Director

Name Role Address
GELLER, HUBERT HEINZ DIETER Director 2880 W OAKLAND PARK BLVD, SUITE 118, OAKLAND PARK, FL 33311
JUSTEN-GELLER, INGRID HELENE Director 2880 W OAKLAND PARK BLVD, SUITE 118, OAKLAND PARK, FL 33311
GELLER, RALPH-CHRISTIAN Director 2880 W. OAKLAND PARK BLVD. SUITE 118, OAKLAND PARK, FL 33311

Vice President

Name Role Address
GELLER, RALPH-CHRISTIAN Vice President 2880 W. OAKLAND PARK BLVD. SUITE 118, OAKLAND PARK, FL 33311

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2020-03-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-05 2550 N FEDERAL HIGHWAY, SUITE 6, FORT LAUDERDALE, FL 33305 No data
CHANGE OF MAILING ADDRESS 2015-01-05 2550 N FEDERAL HIGHWAY, SUITE 6, FORT LAUDERDALE, FL 33305 No data
REGISTERED AGENT NAME CHANGED 2015-01-05 DETTMAN PROPERTIES INC. No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-05 2550 N FEDERAL HIGHWAY, SUITE 6, FORT LAUDERDALE, FL 33305 No data

Documents

Name Date
CORAPVDWN 2020-02-25
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-01-05
ANNUAL REPORT 2014-04-14
AMENDED ANNUAL REPORT 2013-06-20
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-03-27

Date of last update: 05 Feb 2025

Sources: Florida Department of State