SAN MIGUEL REAL ESTATE INC. - Florida Company Profile
Share on:
| Entity Name: | SAN MIGUEL REAL ESTATE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Oct 1989 (36 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | L22956 |
| FEI/EIN Number | 133557345 |
| Address: | 599 LEXINGTON AVENUE, 26 FL, NEW YORK, NY, 10043 |
| Mail Address: | % UNITED CORPORATE SERVICES INC., 801 NORTHEAST 167TH STREET, SUITE 300, NORTH MIAMI BEACH, FL, 33162 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANAKAKIS STEVEN | Chairman | 153 EAST 53RD STREET 5TH FL, NEW YORK, NY |
| WERNER RICHARD B | Treasurer | 153 EAST 53RD ST., 5TH FLOOR, NEW YORK, NY |
| WALSH KATHLEEN A | Vice President | 599 LEXINGTON AVENUE, NEW YORK, NY |
| - | Agent | - |
| MURANELLI, JOHN | Director | 599 LEXINGTON AVENUE, NEW YORK, NY |
| MURANELLI, JOHN | Vice President | 599 LEXINGTON AVENUE, NEW YORK, NY |
| MURANELLI, JOHN | Secretary | 599 LEXINGTON AVENUE, NEW YORK, NY |
| SHELLY, LAURIE | Vice President | 599 LEXINGTON AVENUE, NEW YORK, NY |
| CALIA, VITO | Vice President | 850 THIRD AVE., NEW YORK, NY, 10043 |
| CALIA, VITO | Treasurer | 850 THIRD AVE., NEW YORK, NY, 10043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-07 | 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-02 | 599 LEXINGTON AVENUE, 26 FL, NEW YORK, NY 10043 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-02 | 599 LEXINGTON AVENUE, 26 FL, NEW YORK, NY 10043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-29 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State