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SANTISTEBAN, LTD. - Florida Company Profile

Company Details

Entity Name: SANTISTEBAN, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 May 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Apr 2016 (9 years ago)
Document Number: A02000000680
FEI/EIN Number 043697981

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7198 N.W. 51ST STREET, MIAMI, FL, 33166
Mail Address: 7198 N.W. 51ST STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Richard J Diaz, PA Agent 3127 Ponce de Leon Blvd, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-30 Richard J Diaz, PA -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 3127 Ponce de Leon Blvd, Coral Gables, FL 33134 -
REINSTATEMENT 2016-04-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-04-28
ANNUAL REPORT 2014-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State