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SANTA FE ESTATES HOMEOWNER'S ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-04 - -

Documents

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