| Entity Name: | SANTO TOMAS INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Oct 2012 (12 years ago) |
| Date of dissolution: | 02 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2015 (10 years ago) |
| Document Number: | P12000089408 |
| FEI/EIN Number | 46-1261697 |
| Address: | 2786 MEADOWOOD DRIVE, WESTON, FL, 33332, US |
| Mail Address: | 2786 MEADOWOOD DRIVE, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS HAYDEE C | Agent | 890 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| GUERRERO LUIS | President | 2786 MEADOWOOD DRIVE, WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| BLANCO FOMBONA MAITE | Vice President | 2786 MEADOWOOD DRIVE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 890 S DIXIE HWY, CORAL GABLES, FL 33146 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 2786 MEADOWOOD DRIVE, WESTON, FL 33332 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 2786 MEADOWOOD DRIVE, WESTON, FL 33332 | No data |
| AMENDMENT | 2012-11-07 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-06-02 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| Amendment | 2012-11-07 |
| Domestic Profit | 2012-10-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
