| Entity Name: | SAMANA BAY INVESTMENT U.S.A. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Apr 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P09000034895 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 8177 WEST GLADES ROAD, SUITE 220, BOCA RATON, FL 33434 |
| Mail Address: | 8177 WEST GLADES ROAD, SUITE 220, BOCA RATON, FL 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLODNE, MARK | Agent | 8177 WEST GLADES ROAD, SUITE 220, BOCA RATON, FL 33434 |
| Name | Role | Address |
|---|---|---|
| SANDOVAL, EDUARDO | President | CALLE LEONARDO D'VINCI NUMERO 95 SUITE 9-B, SANTO DOMINGO, SD 00000 DR |
| Name | Role | Address |
|---|---|---|
| GUERRA, EDUARDO | Vice President | CALLE LEONARDO D'VINCI NUMERO 95 SUITE 9-B, SANTO DOMINGO, SD 00000 DR |
| Name | Role | Address |
|---|---|---|
| MATEO, FRANCISCO J | Secretary | CALLE LEONARDO D'VINCI NUMERO 95 SUITE 9-B, SANTO DOMINGO, SD 00000 DR |
| Name | Role | Address |
|---|---|---|
| MATEO, FRANCISCO J | Treasurer | CALLE LEONARDO D'VINCI NUMERO 95 SUITE 9-B, SANTO DOMINGO, SD 00000 DR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-16 |
| Domestic Profit | 2009-04-20 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
