SAN MARINO INVESTMENT S.A., CO. - Florida Company Profile
| Entity Name: | SAN MARINO INVESTMENT S.A., CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 May 1977 (48 years ago) |
| Date of dissolution: | 09 Jun 1989 (36 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Jun 1989 (36 years ago) |
| Document Number: | 838494 |
| FEI/EIN Number |
980054616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LOEB, BLOCK & WACKSMAN, 505 PARK AVENUE -, NEW YORK, NY, 10022 |
| Mail Address: | C/O LOEB, BLOCK & WACKSMAN, 505 PARK AVENUE -, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| LOEB, RENE | President | 70 PINE ST., NEW YORK NY |
| LOEB, RENE | Director | 70 PINE ST., NEW YORK NY |
| WACKSMAN, LEONARD | Secretary | 70 PINE ST., NEW YORK NY |
| WACKSMAN, LEONARD | Director | 70 PINE ST., NEW YORK NY |
| BLOCK, CHARLES J. | Treasurer | 70 PINE ST., NEW YORK NY |
| BLOCK, CHARLES J. | Director | 70 PINE ST., NEW YORK NY |
| UNITED STATES CORPORATION COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1989-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-09 | C/O LOEB, BLOCK & WACKSMAN, 505 PARK AVENUE -, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-09 | C/O LOEB, BLOCK & WACKSMAN, 505 PARK AVENUE -, NEW YORK, NY 10022 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-04-30 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State