| Entity Name: | SANTA CRUZ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Aug 1984 (40 years ago) |
| Document Number: | M04310 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 7801 NW 37ST SECTION 1410, MIAMI, FL, 33166, US |
| Mail Address: | P.O. BOX 02-5289, SECTION 1410, MIAMI, FL, 33102, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES HAROLDO | Agent | 9835 NW 43RD TERR., MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MORALES ERAZO, HAROLDO | Director | 7801 NW 37ST SECTION 1410, MIAMI, FL, 33166 |
| S.CRUZ DE MORALES, MARIA | Director | SECTION NO. 1410 P.O. BOX 02-5289 N/A, MIAMI, FL, 331025289 |
| Name | Role | Address |
|---|---|---|
| MORALES ERAZO, HAROLDO | President | 7801 NW 37ST SECTION 1410, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| S.CRUZ DE MORALES, MARIA | Vice President | SECTION NO. 1410 P.O. BOX 02-5289 N/A, MIAMI, FL, 331025289 |
| Name | Role | Address |
|---|---|---|
| S.CRUZ DE MORALES, MARIA | Secretary | SECTION NO. 1410 P.O. BOX 02-5289 N/A, MIAMI, FL, 331025289 |
| Name | Role | Address |
|---|---|---|
| Morales, Carolina | Assistant Secretary | P.O. BOX 02-5289, MIAMI, FL, 33102 |
| Name | Role | Address |
|---|---|---|
| MORALES ERAZO, HAROLDO | Treasurer | 7801 NW 37ST SECTION 1410, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2006-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2005-12-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REINSTATEMENT | 1995-12-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
