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SANTVALLEY, INC.

Company Details

Entity Name: SANTVALLEY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 06 Aug 2013 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Feb 2019 (6 years ago)
Document Number: P13000065600
FEI/EIN Number 46-3729159
Address: 4100 N. MIAMI AVENUE, 2D FLOOR, MIAMI, FL 33127
Mail Address: 4100 N. MIAMI AVENUE, 2D FLOOR, MIAMI, FL 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CRESPO, MANUEL L Agent 600 BRICKELL AVENUE, 3600, MIAMI, FL 33131

Vice President

Name Role Address
ESCOBAR, JORGE Vice President 4100 N. MIAMI AVENUE, 2D FLOOR MIAMI, FL 33127

President

Name Role Address
MORAGA HENRIQUEZ, JAVIER President 4100 N. MIAMI AVENUE, 2D FLOOR MIAMI, FL 33127

Events

Event Type Filed Date Value Description
AMENDMENT 2019-02-22 No data No data
REINSTATEMENT 2017-12-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-12-19 4100 N. MIAMI AVENUE, 2D FLOOR, MIAMI, FL 33127 No data
REGISTERED AGENT ADDRESS CHANGED 2017-12-19 600 BRICKELL AVENUE, 3600, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2017-12-19 4100 N. MIAMI AVENUE, 2D FLOOR, MIAMI, FL 33127 No data
REGISTERED AGENT NAME CHANGED 2017-12-19 CRESPO, MANUEL L No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-10
AMENDED ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2019-04-22
Amendment 2019-02-22
ANNUAL REPORT 2018-04-06
REINSTATEMENT 2017-12-19

Date of last update: 22 Jan 2025

Sources: Florida Department of State