| Entity Name: | SAN-REY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Sep 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000125272 |
| FEI/EIN Number | 20-3510141 |
| Address: | 33708 TOWN CENTER BLVD, A, ORLANDO, FL 32837 |
| Mail Address: | 33708 TOWN CENTER BLVD, A, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES, ARMANDO | Agent | 5426 LOS PALMA VISTA DR, ORLANDO, FL 32837 |
| Name | Role | Address |
|---|---|---|
| REYES, ARMANDO | President | 3708 TOWN CENTER BLVD, ORLANDO, FL 32837 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO, MARISOL | Vice President | 3708 TOWN CENTER BLVD, ORLANDO, FL 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-29 | 33708 TOWN CENTER BLVD, A, ORLANDO, FL 32837 | No data |
| CHANGE OF MAILING ADDRESS | 2008-08-29 | 33708 TOWN CENTER BLVD, A, ORLANDO, FL 32837 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000986882 | LAPSED | 09-CA-29806-O | ORANGE COUNTY CIRCUIT COURT | 2010-10-13 | 2015-10-18 | $51,551.80 | NAKAJIMA USA, INC., 6053 W. CENTURY BLVD., STE. 800, LOS ANGELES, CA 90045 |
| J09000759109 | LAPSED | 1000000108265 | 9823 6635 | 2009-02-04 | 2014-02-25 | $ 600.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000759091 | LAPSED | 1000000108264 | 9821 4960 | 2009-01-28 | 2014-02-25 | $ 4,280.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-29 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-09-12 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
