| Entity Name: | SANTANA INVESTMENT #2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Nov 2000 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P00000109939 |
| FEI/EIN Number | 651059069 |
| Address: | 2925 NW 27 AVE., MIAMI, FL, 33142 |
| Mail Address: | 2925 NW 27 AVE., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDERS BERTA M | Agent | 9550 NW 77 AVENUE, HIALEAH GARDENS, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| SANTANA LUIS | President | 2925 NW 27 AVE., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-02-27 | SANDERS, BERTA MCPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-27 | 9550 NW 77 AVENUE, SUITE 3, HIALEAH GARDENS, FL 33016 | No data |
| AMENDMENT | 2005-12-19 | No data | No data |
| AMENDMENT | 2003-09-18 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000014497 | LAPSED | 07-2108-SP 05(04) | MIAMI-DADE CTY. CT. | 2008-12-16 | 2014-01-15 | $6,754.25 | CREDIT COUNSEL, INC., 1400 NE MIAMI GARDENS DR., STE. 216, N. MIAMI BEACH, FL 33179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-27 |
| Amendment | 2005-12-19 |
| ANNUAL REPORT | 2005-07-13 |
| ANNUAL REPORT | 2004-05-04 |
| Amendment | 2003-09-18 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-04-17 |
| Domestic Profit | 2000-11-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
