| Entity Name: | SANTIS INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 May 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P14000042399 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2460 SW 137 AVENUE, SUITE 238, MIAMI, FL, 33175, US |
| Mail Address: | 2460 SW 137 AVENUE, SUITE 238, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| IVETTE H. LEON, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| OCHOA OSVALDO | Treasurer | 2460 SW 137 AVENUE, SUITE 238, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| OCHOA OSVALDO | President | 2460 SW 137 AVENUE, SUITE 238, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| OCHOA OSVALDO | Director | 2460 SW 137 AVENUE, SUITE 238, MIAMI, FL, 33175 |
| OCHOA CARMEN L | Director | 2460 SW 137 AVENUE, SUITE 238, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| OCHOA CARMEN L | Vice President | 2460 SW 137 AVENUE, SUITE 238, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| OCHOA CARMEN L | Secretary | 2460 SW 137 AVENUE, SUITE 238, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
| Domestic Profit | 2014-05-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
