| Entity Name: | SANTANDI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000028607 |
| FEI/EIN Number | 200732136 |
| Address: | 555 CASCADE FALLS DR, WESTON, FL, 33327 |
| Mail Address: | 555 CASCADE FALLS DR, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIBEL SANDI | Agent | 555 CASCADE FALLS DR, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| SANDI MARIBEL | President | 555 CASCADE FALLS DR, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| SANDI MARIBEL | Vice President | 555 CASCADE FALLS DR, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| SANDI MARIBEL | Secretary | 555 CASCADE FALLS DR, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| SANDI MARIBEL | Treasurer | 555 CASCADE FALLS DR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-07-05 | MARIBEL SANDI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-05 | 555 CASCADE FALLS DR, WESTON, FL 33327 | No data |
| AMENDMENT | 2005-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-01-20 |
| Amendment | 2005-09-22 |
| ANNUAL REPORT | 2005-02-28 |
| Domestic Profit | 2004-02-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
