| Entity Name: | SANTA MONICA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 May 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000050246 |
| FEI/EIN Number | 651009894 |
| Address: | 12511 S.W. 112TH TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 12511 S.W. 112TH TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES JOSE A | Agent | 401 MIRACLE MILE TERRACE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA MARIA G | President | 12511 S.W. 112TH TERRACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA MARIA G | Director | 12511 S.W. 112TH TERRACE, MIAMI, FL, 33186 |
| ESPINOSA ADRIANA | Director | 12511 S.W. 112TH TERRACE, MIAMI, FL, 33186 |
| ESPINOSA GABRIEL | Director | 12511 S.W. 112TH TERRACE, MIAMI, FL, 33186 |
| ESPINOSA JUAN CARLOS | Director | 12511 S.W. 112TH TERRACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA ADRIANA | Vice President | 12511 S.W. 112TH TERRACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA GABRIEL | Treasurer | 12511 S.W. 112TH TERRACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA JUAN CARLOS | Secretary | 12511 S.W. 112TH TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| AMENDMENT | 2000-06-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-12 |
| Amendment | 2000-06-16 |
| Domestic Profit | 2000-05-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
