| Entity Name: | SANTA TEREZA REAL ESTATE INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA TEREZA REAL ESTATE INVESTMENTS CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 May 2012 (13 years ago) |
| Date of dissolution: | 30 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2023 (2 years ago) |
| Document Number: | P12000047989 |
| FEI/EIN Number |
80-0876317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 407 Lincoln Road PH-NE, Miami Beach, FL, 33139, US |
| Address: | 407 Lincoln RD, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMHA AJIMASTO MARIA BEATRIZ | President | 407 Lincoln RD, MIAMI BEACH, FL, 33139 |
| Barbosa Legal | Agent | 407 Lincoln Road PH-NE, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-30 | - | WITH NOTICE |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 407 Lincoln RD, PH-NE, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 407 Lincoln RD, PH-NE, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-13 | Barbosa Legal | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 407 Lincoln Road PH-NE, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-03-30 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
