| Entity Name: | SANTILLANA PUBLISHING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Jul 1995 (30 years ago) |
| Date of dissolution: | 08 Jan 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Jan 1997 (28 years ago) |
| Document Number: | F95000003500 |
| FEI/EIN Number | 95-4417384 |
| Address: | 2105 NW 86TH AVE., MIAMI, FL 33122 |
| Mail Address: | 2105 NW 86TH AVE., MIAMI, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SANDOVAL, MANUEL G | Agent | 2105 NW 86TH AVE., MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| SANDOVAL, MANUEL G | President | 2105 NW 86TH AVE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| SANTA, EFRAIN | Vice President | 2105 NW 86TH AVE., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| NORMAN, MARLA D | Secretary | 2105 NW 86TH AVE., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| DURAN, MANUEL S | Director | 2105 NW 86TH AVE., MIAMI, FL |
| DE POLANCO, IGNACIO | Director | 2105 NW 86TH AVE., MIAMI, FL |
| BERNALDO DE QUIROS, JOSE L | Director | 2105 NW 86TH AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-01-08 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000101722. CORPORATE MERGER NUMBER 700000012437 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 2105 NW 86TH AVE., MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 2105 NW 86TH AVE., MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 2105 NW 86TH AVE., MIAMI, FL 33122 | No data |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-01-08 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
