| Entity Name: | SANTA BARBARA TOWNHOMES OF HOMESTEAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA BARBARA TOWNHOMES OF HOMESTEAD, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Nov 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P04000155734 |
| FEI/EIN Number |
201961273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7975 W 25TH AVE, BAY #5, HIALEAH, FL, 33016, US |
| Mail Address: | 7975 W 25TH AVE, BAY #5, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIJARES ANTHONY J | DCST | 7975 W 25TH AVE., BAY #5, HIALEAH, FL, 33016 |
| CARDOSO SILVIO J | Director | 7975 W 25TH AVE BAY #5, HIALEAH, FL, 33016 |
| CARDOSO SILVIO J | President | 7975 W 25TH AVE BAY #5, HIALEAH, FL, 33016 |
| BRIELE ROBERT T | Vice President | 7975 W 25TH AVE BAY #5, HIALEAH, FL, 33016 |
| PETER HODKIN M | Agent | 3389 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-13 | 7975 W 25TH AVE, BAY #5, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-13 | 7975 W 25TH AVE, BAY #5, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-13 | PETER, HODKIN MPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-13 | 3389 SHERIDAN STREET, #560, HOLLYWOOD, FL 33021 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000805916 | LAPSED | 09-69823 CA 11 | MIAMI-DADE COUNTY CT. 11TH JUD | 2012-06-12 | 2016-12-12 | $15,657,668.19 | BANCO POPULAR NORTH AMERICA, 120 BROADWAY, 16TH FLOOR, NEW YORK, NY 10271 |
| J11000132691 | LAPSED | 10-47381 CA 01 (21) | MIAMI-DADE COUNTY CIRCUIT COUR | 2011-01-18 | 2016-03-03 | $104764.51 | ELIZABETH CORREA AND CLAUDIO ROYO, 2363 SW 154 PLACE, MIAMI, FL 33185 |
| J09001229672 | LAPSED | 08-16573 CC 04 | MIAMI-DADE COUNTY | 2009-05-28 | 2014-06-10 | $12,885.00 | SANTO F. VILORIA, 3165 N.E. 3 DRIVE, HOMESTEAD, FL 33033 |
| J09001240364 | LAPSED | 09-174 CC 26 | MIAMI-DADE COUNTY COURT | 2009-05-20 | 2014-06-18 | $13,050.00 | ALEX ULISES ESCOBAR AND FRANCISCO JOSE ESCOBAR,JR., 13266 S.W. 62 TERR., MIAMI, FLORIDA, 33183 |
| J09001240307 | LAPSED | 09-173 CC 26 | MIAMI-DADE COUNTY COURT | 2009-05-13 | 2014-06-18 | $12,300.00 | FRANCISCO JOSE ESCOBAR AND ILANIA ESCOBAR, 13266 S.W. 62 TERR., MIAMI, FL. 33183 |
| J09000227982 | TERMINATED | 08-12187 CC 25(2) | MIAMI DADE COUNTY COURT | 2009-01-20 | 2014-01-23 | $13,596.75 | YAMIL CASTILLO, C/O M.A HUEY, P.A., 201 SEVILLA AVENUE, SUITE 302, CORAL GABLES, FLORIDA 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-04-26 |
| Domestic Profit | 2004-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
