| Entity Name: | SANTORINI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Jul 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jun 2008 (17 years ago) |
| Document Number: | P01000074725 |
| FEI/EIN Number | 651145433 |
| Address: | 600 GRAPETREE DR., Unit 11-BS, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 75 Valencia Avenue, Fourth Floor, Coral Gables, FL, 33134, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| VALENCIA REGISTERED SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Anderson Ana I | President | 600 GRAPETREE DR., UNIT 11-BS, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| Anderson Ana I | Director | 600 GRAPETREE DR., UNIT 11-BS, KEY BISCAYNE, FL, 33149 |
| DE LIMA A. ISABELLA | Director | 600 GRAPETREE DRIVE, UNIT 11-BS, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| DE LIMA A. EDUARDO | Secretary | 600 GRAPETREE DR., UNIT 11-BS, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| DE LIMA RICARDO | Treasurer | 600 GRAPETREE DR., UNIT 11-BS, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-12-22 | Valencia Registered Services, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-22 | 75 Valencia Avenue, Fourth Floor, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 600 GRAPETREE DR., Unit 11-BS, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | 600 GRAPETREE DR., Unit 11-BS, KEY BISCAYNE, FL 33149 | No data |
| AMENDMENT | 2008-06-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| AMENDED ANNUAL REPORT | 2023-12-22 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
