| Entity Name: | SANTA MONICA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA MONICA 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: |
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 May 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000050246 |
| FEI/EIN Number |
651009894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ESPINOSA MARIA G | President | 12511 S.W. 112TH TERRACE, MIAMI, FL, 33186 |
| ESPINOSA MARIA G | Director | 12511 S.W. 112TH TERRACE, MIAMI, FL, 33186 |
| ESPINOSA ADRIANA | Vice President | 12511 S.W. 112TH TERRACE, MIAMI, FL, 33186 |
| ESPINOSA ADRIANA | Director | 12511 S.W. 112TH TERRACE, MIAMI, FL, 33186 |
| ESPINOSA GABRIEL | Treasurer | 12511 S.W. 112TH TERRACE, MIAMI, FL, 33186 |
| ESPINOSA GABRIEL | Director | 12511 S.W. 112TH TERRACE, MIAMI, FL, 33186 |
| ESPINOSA JUAN CARLOS | Secretary | 12511 S.W. 112TH TERRACE, MIAMI, FL, 33186 |
| ESPINOSA JUAN CARLOS | Director | 12511 S.W. 112TH TERRACE, MIAMI, FL, 33186 |
| TORRES JOSE A | Agent | 401 MIRACLE MILE TERRACE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2000-06-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-12 |
| Amendment | 2000-06-16 |
| Domestic Profit | 2000-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
