| Entity Name: | SANTA MONICA GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA MONICA GROUP INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Feb 2010 (15 years ago) |
| Document Number: | P10000017074 |
| Address: | 6345 NW 32ND AVE, MIAMI, FL, 33147, US |
| Mail Address: | 6345 NW 32ND AVE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ SOCAS ANTONIO | President | 6345 NW 32ND AVE, MIAMI, FL, 33147 |
| RODRIGUEZ SOCAS ANTONIO | Treasurer | 6345 NW 32ND AVE, MIAMI, FL, 33147 |
| RODRIGUEZ SOCAS ANTONIO | Director | 6345 NW 32ND AVE, MIAMI, FL, 33147 |
| RODRIGUEZ SOCAS ANTONIO | Agent | 5211 sw 201 terrace, southwest ranches, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000016654 | INDUSTRIAS SANTA MONICA INSA SA | EXPIRED | 2019-01-31 | 2024-12-31 | - | 6345 NW 32ND AVE, MIAMI, FL, 33147 |
| G11000030404 | SERVICIOS AUTOMOTRICES LOIRA C.A. | EXPIRED | 2011-03-25 | 2016-12-31 | - | 6345 NW 32ND AVE, MIAMI, FL, 33147 |
| G11000025973 | SERVICIOS AUTOMOTRICES LOIRA C.A. | EXPIRED | 2011-03-11 | 2016-12-31 | - | 6345 NW 32ND AVE, MIAMI, FL, 33147 |
| G10000090189 | INDUSTRIAS SANTA MONICA INSA SA | EXPIRED | 2010-10-01 | 2015-12-31 | - | 6345 NW 32ND AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-23 | RODRIGUEZ SOCAS, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 5211 sw 201 terrace, southwest ranches, FL 33332 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-10 | 6345 NW 32ND AVE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-10 | 6345 NW 32ND AVE, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
