| Entity Name: | SANTA CRUZ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA CRUZ INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Aug 1984 (41 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Oct 2006 (19 years ago) |
| Document Number: | M04310 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 ERAZO, HAROLDO | President | 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 |
| S.CRUZ DE MORALES, MARIA | Vice President | SECTION NO. 1410 P.O. BOX 02-5289 N/A, MIAMI, FL, 331025289 |
| S.CRUZ DE MORALES, MARIA | Secretary | SECTION NO. 1410 P.O. BOX 02-5289 N/A, MIAMI, FL, 331025289 |
| Morales, Carolina | Assistant Secretary | P.O. BOX 02-5289, MIAMI, FL, 33102 |
| MORALES ERAZO, HAROLDO | Director | 7801 NW 37ST SECTION 1410, MIAMI, FL, 33166 |
| MORALES HAROLDO | Agent | 9835 NW 43RD TERR., MIAMI, FL, 33178 |
| MORALES ERAZO, HAROLDO | Treasurer | 7801 NW 37ST SECTION 1410, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-03-22 | 7801 NW 37ST SECTION 1410, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-02 | MORALES, HAROLDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-21 | 7801 NW 37ST SECTION 1410, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2006-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-30 | 9835 NW 43RD TERR., MIAMI, FL 33178 | - |
| REINSTATEMENT | 1995-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
