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SAN MIGUEL INVESTMENTS, LTD. - Florida Company Profile

Company Details

Entity Name: SAN MIGUEL INVESTMENTS, 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: 29 Nov 1999 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Nov 1999 (25 years ago)
Document Number: A99000001973
FEI/EIN Number 650302813

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

Address: 333 South Royal Poinciana Blvd, Miami Springs, FL, 33166, US
Mail Address: 333 South Royal Poinciana Blvd, Miami Springs, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REVUELTA Ana M Agent 333 South Royal Poinciana Blvd, Miami Springs, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 333 South Royal Poinciana Blvd, Miami Springs, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-01-14 333 South Royal Poinciana Blvd, Miami Springs, FL 33166 -
REGISTERED AGENT NAME CHANGED 2020-01-14 REVUELTA, Ana M -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 333 South Royal Poinciana Blvd, Miami Springs, FL 33166 -
MERGER 1999-11-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000025967

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-03-27

Date of last update: 02 May 2025

Sources: Florida Department of State