| Entity Name: | SANTORINI INVESTMENTS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTORINI INVESTMENTS II, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Sep 2019 (6 years ago) |
| Date of dissolution: | 25 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jul 2022 (3 years ago) |
| Document Number: | P19000074279 |
| FEI/EIN Number |
30-1211196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 75 Valencia Avenue, Fourth Floor, Coral Gables, FL, 33134, US |
| Address: | 600 GRAPETREE DR, 11-BS, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LIMA ERNESTO | President | 600 GRAPETREE DR, UNIT 11-BS, KEY BISCAYNE, FL, 33149 |
| DE LIMABOHMER ERNESTO | Secretary | 600 GRAPETREE DR, UNIT 11-BS, KEY BISCAYNE, FL, 33149 |
| DE LIMA RICARDO | Treasurer | 600 GRAPETREE DR, UNIT 11-BS, KEY BISCAYNE, FL, 33149 |
| ANDERSON ANA ISABEL | Director | 600 GRAPETREE DRIVE, UNIT 11-BS, KEY BISCAYNE, FL, 33149 |
| VALENCIA REGISTERED SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-03 | 600 GRAPETREE DR, 11-BS, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-25 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-03 |
| Domestic Profit | 2019-09-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
