| Entity Name: | SANTILLANA REAL ESTATE INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Mar 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P13000027245 |
| FEI/EIN Number | 46-2528946 |
| Address: | 3006 AVIATION AVENUE,, 3a, Miami, FL, 33133, US |
| Mail Address: | 3006 AVIATION AVENUE,, 3a, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAW SERVICES, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| SCARPETTA GLORIA | President | 3128 CORAL WAY, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| SCARPETTA GLORIA | Director | 3128 CORAL WAY, MIAMI, FL, 33145 |
| PIEDRAHITA EDUARDO | Director | 3128 CORAL WAY, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| PIEDRAHITA EDUARDO | Secretary | 3128 CORAL WAY, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| SCARPETTA CONSUELO | Treasurer | 3128 CORAL WAY, MIAMI, FL, 331453210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 3006 AVIATION AVENUE,, 3a, Miami, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 3006 AVIATION AVENUE,, 3a, Miami, FL 33133 | No data |
| REINSTATEMENT | 2020-10-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | LAW SERVICES P A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-25 |
| REINSTATEMENT | 2020-10-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-03 |
| AMENDED ANNUAL REPORT | 2016-08-02 |
| ANNUAL REPORT | 2016-04-14 |
| AMENDED ANNUAL REPORT | 2015-10-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
