| Entity Name: | SANTAFE HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Jun 2004 (21 years ago) |
| Document Number: | P04000086934 |
| FEI/EIN Number | 201226595 |
| Mail Address: | 327 SW 2ND AVENUE, FLORIDA CITY, FL, 33034 |
| Address: | 327 SW 2ND AVENUE, FLORIDA CITY, FL, 33034, UN |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PILOTO Roman | Agent | 327 SW 2ND AVENUE, FLORIDA CITY, FL, 33034 |
| Name | Role | Address |
|---|---|---|
| Piloto Roman | President | 327 SW 2ND AVENUE, FLORIDA CITY, FL, 33034 |
| Name | Role | Address |
|---|---|---|
| Piloto Roman | Secretary | 327 SW 2nd Avenue, Florida City, FL, 33034 |
| Name | Role | Address |
|---|---|---|
| Piloto Jenny | Vice President | 327 SW 2nd Avenue, FloridaCity, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-08-20 | PILOTO, Roman | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-13 | 327 SW 2ND AVENUE, FLORIDA CITY, FL 33034 UN | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 327 SW 2ND AVENUE, FLORIDA CITY, FL 33034 UN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 327 SW 2ND AVENUE, FLORIDA CITY, FL 33034 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-12 |
| AMENDED ANNUAL REPORT | 2020-08-20 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
