| Entity Name: | ANTONIO SANTANA INVESTMENTS 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: | 27 Dec 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F07000000029 |
| FEI/EIN Number |
205975902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE, SUITE 2550, MIAMI, FL, 33131 |
| Mail Address: | 701 BRICKELL AVENUE, SUITE 2550, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GUERRA JAVIER | Director | 701 BRICKELL AVENUE, SUITE 2550, MIAMI, FL, 33131 |
| CORPDIRECT AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | CORPDIRECT AGENTS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1200 South Pine Island Road, MIAMI, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-06 | 701 BRICKELL AVENUE, SUITE 2550, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-06 | 701 BRICKELL AVENUE, SUITE 2550, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-06-16 |
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-02-06 |
| Foreign Profit | 2007-12-27 |
| ANNUAL REPORT | 2007-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
