| Entity Name: | SANTA BARBARA TOWNHOMES OF HOMESTEAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Nov 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P04000155734 |
| FEI/EIN Number | 201961273 |
| 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 |
|---|---|---|
| PETER HODKIN M | Agent | 3389 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| MIJARES ANTHONY J | DCST | 7975 W 25TH AVE., BAY #5, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| CARDOSO SILVIO J | Director | 7975 W 25TH AVE BAY #5, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| CARDOSO SILVIO J | President | 7975 W 25TH AVE BAY #5, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| BRIELE ROBERT T | Vice President | 7975 W 25TH AVE BAY #5, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-13 | 7975 W 25TH AVE, BAY #5, HIALEAH, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-13 | 7975 W 25TH AVE, BAY #5, HIALEAH, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-13 | PETER, HODKIN MPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-13 | 3389 SHERIDAN STREET, #560, HOLLYWOOD, FL 33021 | No data |
| 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 Feb 2025
Sources: Florida Department of State
