| Entity Name: | POMPANO SANTOS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Oct 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P05000137778 |
| FEI/EIN Number | 20-5395738 |
| Address: | 20191 E Country Club Drive, #501, Aventura, FL 33180 |
| Mail Address: | 1835 E HALLANDALE BEACH BLVD, #612, HALLANDALE BEACH, FL 33009 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAENZ, GEORGE | Agent | 20191 E Country Club Drive, #501, Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| SANTOS, ADRIAN | President | 20191 E Country Club Drive, #501 Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| SANTOS, ADRIAN | Secretary | 20191 E Country Club Drive, #501 Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| SANTOS, ADRIAN | Treasurer | 20191 E Country Club Drive, #501 Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| SANTOS, ADRIAN | Director | 20191 E Country Club Drive, #501 Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| SANTOS, ADRIAN | Vice President | 20191 E Country Club Drive, #501 Aventura, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| AMENDMENT | 2022-03-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-28 | SAENZ, GEORGE | No data |
| REINSTATEMENT | 2022-02-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 20191 E Country Club Drive, #501, Aventura, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 20191 E Country Club Drive, #501, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 20191 E Country Club Drive, #501, Aventura, FL 33180 | No data |
| AMENDMENT | 2006-01-31 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000606740 | ACTIVE | 1000000360918 | BROWARD | 2013-03-19 | 2033-03-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000606732 | ACTIVE | 1000000360916 | BROWARD | 2013-03-19 | 2033-03-27 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000373517 | ACTIVE | 1000000274365 | BROWARD | 2012-04-24 | 2032-05-02 | $ 303.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000373467 | ACTIVE | 1000000274358 | BROWARD | 2012-04-24 | 2032-05-02 | $ 303.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000338189 | ACTIVE | 1000000265330 | BROWARD | 2012-04-18 | 2032-05-02 | $ 326.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000338122 | ACTIVE | 1000000265320 | BROWARD | 2012-04-18 | 2032-05-02 | $ 326.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-11 |
| Amendment | 2022-03-17 |
| REINSTATEMENT | 2022-02-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-04-23 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
