| Entity Name: | SAN PROPERTY, INC. |
| 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: | 12 Apr 1983 (42 years ago) |
| Date of dissolution: | 12 Jan 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Jan 2007 (18 years ago) |
| Document Number: | 856084 |
| FEI/EIN Number |
592266234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 132 MINORCA, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O JOSE E. SMITH, 130 MINORCA AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PAPPALARDO, MARIA TERESA | Assistant Secretary | 132 MINORCA AVE, CORAL GABLES, FL, 33134 |
| MONTES JUAN A. G | Director | VIA GENERAL MICANOR A. DE OBARRIO, CICUDAD DE PANAMA |
| MONTES JUAN A. G | President | VIA GENERAL MICANOR A. DE OBARRIO, CICUDAD DE PANAMA |
| DE AGUIRRE CLARISSA P | Director | VIA GENERAL MICANOR A. DE OBARRIO, CICUDAD DE PANAMA |
| DE AGUIRRE CLARISSA P | Vice President | VIA GENERAL MICANOR A. DE OBARRIO, CICUDAD DE PANAMA |
| DE AGUIRRE CLARISSA P | Treasurer | VIA GENERAL MICANOR A. DE OBARRIO, CICUDAD DE PANAMA |
| SOUSA ELSA M | Director | VIA GENERAL MICANOR A. DE OBARRIO, CICUDAD DE PANAMA |
| SOUSA ELSA M | Secretary | VIA GENERAL MICANOR A. DE OBARRIO, CICUDAD DE PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 132 MINORCA, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2002-04-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-24 | 132 MINORCA, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1994-12-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1989-05-18 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-01-12 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-02-05 |
| REINSTATEMENT | 2002-04-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
