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SAN ALBERTO, S.A.

Company Details

Entity Name: SAN ALBERTO, S.A.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 22 May 1998 (27 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: F98000002930
FEI/EIN Number N/A
Address: 6740 NW 22 STREET, BUILDING 707, MIAMI, FL 33122
Mail Address: 6740 NW 22 STREET, BUILDING 707, MIAMI, FL 33122
ZIP code: 33122
County: Miami-Dade

Agent

Name Role Address
CELESTINO PENA & ASSOCIATES Agent 1000 BRICKELL AVE., SUITE 480, MIAMI, FL 33131

Chairman

Name Role Address
CUETO PLAZA, JUAN JOSE Chairman AVENIDA EL BOSQUE NORTE 0440 PISO 14, LAS CONDES SANTIAGO CHILE OC

Director

Name Role Address
KADIZ, RAMON EBLEN Director AVENIDA EL BOSQUE NORTE 0440 PISO 14, LAS CONDES SANTIAGO CHILE OC
NAVAJAS URBINA, JUAN CARLOS Director AVENIDA EL BOSQUE NORTE 0440 PISO 14, LAS CONDES SANTIAGO CHILE OC
RIVERA PALMA, JUAN LUIS Director AVENIDA EL BOSQUE NORTE 0440 PISO 14, LAS CONDES SANTIAGO CHILE OC

President

Name Role Address
COX DONOSO, JOSE President AVENIDA EL BOSQUE NORTE 0440 PISO 14, LAS CONDES SANTIAGO CHILE OC

Vice President

Name Role Address
MARTINEZ, ROBERTO PERALT Vice President 6740 NW 22 STREET, BUILDING 707, MIAMI, FL 33122

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 No data No data

Documents

Name Date
Foreign Profit 1998-05-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State