| Entity Name: | SANTA MONICA INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA MONICA INVESTMENTS, CORP. 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: | 20 Jan 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P05000010317 |
| FEI/EIN Number |
202215863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 FONTAINBLEAU BLVD SUITE 1R, MIAMI, FL, 33172 |
| Mail Address: | 175 FONTAINBLEAU BLVD SUITE 1R, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITRI JORGE | Director | 175 FONTAINBLEAU BLVD SUITE 1R, MIAMI, FL, 33172 |
| MITRI JORGE | President | 175 FONTAINBLEAU BLVD SUITE 1R, MIAMI, FL, 33172 |
| MITRI WIDAD | Director | 175 FONTAINBLEAU BLVD SUITE 1R, MIAMI, FL, 33172 |
| MITRI WIDAD | Vice President | 175 FONTAINBLEAU BLVD SUITE 1R, MIAMI, FL, 33172 |
| MITRI WIDAD | Secretary | 175 FONTAINBLEAU BLVD SUITE 1R, MIAMI, FL, 33172 |
| BORGES-BELLO MARIA I | Agent | 175 FONTAINBLEAU BLVD SUITE 1R, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-11 | BORGES-BELLO, MARIA I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
