SANTANA INVESTMENT CORP. - Florida Company Profile
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| Entity Name: | SANTANA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Aug 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Sep 2013 (12 years ago) |
| Document Number: | M37442 |
| FEI/EIN Number | 592711566 |
| Address: | 2435 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Mail Address: | 2435 BISCAYNE BLVD., MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA TOMAS JR. | President | 2435 BISCAYNE BLVD., MIAMI, FL, 33137 |
| SANTANA TOMAS JR | Agent | 2435 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000117807 | L & R GROCERY | ACTIVE | 2015-11-19 | 2025-12-31 | - | 2435 BISCAYNE BLVD, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | SANTANA, TOMAS, JR | - |
| AMENDMENT | 2013-09-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-03 | 2435 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| AMENDMENT | 2003-09-17 | - | - |
| AMENDMENT | 2000-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-20 | 2435 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-20 | 2435 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| REINSTATEMENT | 1989-01-10 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State