| Entity Name: | SANTORINI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTORINI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Anderson Ana I | President | 600 GRAPETREE DR., UNIT 11-BS, KEY BISCAYNE, FL, 33149 |
| Anderson Ana I | Director | 600 GRAPETREE DR., UNIT 11-BS, KEY BISCAYNE, FL, 33149 |
| DE LIMA A. EDUARDO | Secretary | 600 GRAPETREE DR., UNIT 11-BS, KEY BISCAYNE, FL, 33149 |
| DE LIMA RICARDO | Treasurer | 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 |
| VALENCIA REGISTERED SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-12-22 | Valencia Registered Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-22 | 75 Valencia Avenue, Fourth Floor, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 600 GRAPETREE DR., Unit 11-BS, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | 600 GRAPETREE DR., Unit 11-BS, KEY BISCAYNE, FL 33149 | - |
| AMENDMENT | 2008-06-02 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
