| Entity Name: | SAN PEDRO CHANEL INVESTMENTS SL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Jun 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P05000085136 |
| FEI/EIN Number | 203051382 |
| Mail Address: | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126 |
| Address: | CALLE GENOVA 27, MADRID, ., SPAIN |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AG CORPORATE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ALBINANA CESAR | President | GENOVA 27, MADRID, ., SPAIN |
| Name | Role | Address |
|---|---|---|
| PENA CARLOS | Vice President | GENOVA 27, MADRID, ., SPAIN |
| Name | Role | Address |
|---|---|---|
| SAINZ GRACIA | Secretary | GENOVA 27, MADRID, ., SPAIN |
| Name | Role | Address |
|---|---|---|
| PENA CARLOS | Treasurer | GENOVA 27, MADRID, ., SPAIN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| PENDING REINSTATEMENT | 2011-07-14 | No data | No data |
| REINSTATEMENT | 2011-07-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-09-15 | CALLE GENOVA 27, MADRID, . SPAIN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-28 | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-06-21 | AG CORPORATE SERVICES, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-21 | CALLE GENOVA 27, MADRID, . SPAIN | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-07-13 |
| ANNUAL REPORT | 2008-09-15 |
| ANNUAL REPORT | 2007-06-28 |
| ANNUAL REPORT | 2006-06-21 |
| Domestic Profit | 2005-06-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
