| Entity Name: | SANTA FE ESTATES HOMEOWNER'S ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jul 2014 (11 years ago) |
| Date of dissolution: | 04 Oct 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Oct 2024 (5 months ago) |
| Document Number: | N14000006826 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 ALCAZAR AVE, SUITE 3, CORAL GABLES, FL, 33134, US |
| Mail Address: | 305 ALCAZAR AVE, SUITE 3, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO LUIS | President | 305 ALCAZAR AVE SUITE 3, CORAL GABLES, FL, 33134 |
| BENITEZ JUNARDA | Vice President | 305 ALCAZAR AVE SUITE 3, CORAL GABLES, FL, 33134 |
| BENITEZ JUNARDA | Treasurer | 305 ALCAZAR AVE SUITE 3, CORAL GABLES, FL, 33134 |
| BENITEZ JUNARDA | Secretary | 305 ALCAZAR AVE SUITE 3, CORAL GABLES, FL, 33134 |
| MACHADO LUIS | Agent | 305 ALCAZAR AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-04 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
