| Entity Name: | SAN THELMO INVESTMENT GROUP .INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 May 2016 (9 years ago) |
| Document Number: | P16000048006 |
| FEI/EIN Number | 81-2899553 |
| Address: | 2120 NW 18th TERRACE, MIAMI, FL, 33125, US |
| Mail Address: | 754 NW 22ND COURT, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLANO ROXANA | Agent | 754 NW 22ND COURT, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| SOLANO ROXANA | President | 754 NW 22ND COURT, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ LUIS | Vice President | 754 NW 22ND COURT, MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000019464 | VILLA SERENA VI | ACTIVE | 2023-02-09 | 2028-12-31 | No data | 2120 NW 18TH TERRACE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 2120 NW 18th TERRACE, MIAMI, FL 33125 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| AMENDED ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-29 |
| Domestic Profit | 2016-05-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
