| Entity Name: | SANTULI, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Aug 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P01000083795 |
| FEI/EIN Number | 651134365 |
| Address: | 7300 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| Mail Address: | 7300 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAHABETIAN RODRIGO | Agent | 7300 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| SANTURIAN JUAN MANUEL | President | 7300 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | NAHABETIAN, RODRIGO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 7300 COLLINS AVE, MIAMI BEACH, FL 33141 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 7300 COLLINS AVENUE, MIAMI BEACH, FL 33141 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 7300 COLLINS AVENUE, MIAMI BEACH, FL 33141 | No data |
| AMENDMENT | 2002-02-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000202191 | ACTIVE | 1000000580690 | MIAMI-DADE | 2014-02-06 | 2034-02-13 | $ 493.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J09002130820 | LAPSED | 08-20218 CIV-UNGARO | US DIST CT. STHRN DIST OF FLA | 2009-09-02 | 2014-09-04 | $198,854.61 | P ORTIZ, J ANGULO, E LARZABAL, J PEREZ, M PEREZ, C/O EDDY MARBAN, 782 N. W. LE JEUNE ROAD #350, MIAMI, FLORIDA 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-08-07 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-31 |
| ANNUAL REPORT | 2006-05-17 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-06-09 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-04-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
