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VILLAS SANTA FE, CORP.

Company Details

Entity Name: VILLAS SANTA FE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Mar 2006 (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: P06000047437
FEI/EIN Number 204615567
Address: 1580 SAWGRASS CORPORATE PKWY, STE 130, SUNRISE, FL, 33323
Mail Address: 1580 SAWGRASS CORPORATE PKWY, STE 130, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
BANDIN JUAN CARLOS Agent 1580 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323

Director

Name Role Address
BANDIN JUAN CARLOS Director 1580 SAWGRASS CORPORATE PKWY, STE 130, SUNRISE, FL, 33323
LEVY LEON ESQUENAZI Director 1580 SAWGRASS CORPORATE PKWY, STE 130, SUNRISE, FL, 33323
DURAN ANTONIO Director 1580 SAWGRASS CORPORATE PKWY, STE 130, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-20
Domestic Profit 2006-03-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State