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SANTAFE TILE CORPORATION

Company Details

Entity Name: SANTAFE TILE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Feb 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Sep 2018 (6 years ago)
Document Number: P93000016688
FEI/EIN Number 650390492
Address: 8825 NW 95 ST, MEDLEY, FL, 33178, US
Mail Address: 8825 NW 95 ST, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CASTILLO RAFAEL Agent 1920 LAKESHORE DRIVE, WESTON, FL, 33326

Secretary

Name Role Address
PEREA ENRIQUE Secretary 8825 NW 95 STREET, PALM BEACH, FL, 33480

Director

Name Role Address
PEREA ENRIQUE Director 8825 NW 95 STREET, PALM BEACH, FL, 33480
CASTILLO RAFAEL Director 1920 LAKESHORE DRIVE, WESTON, FL, 33326

Chairman

Name Role Address
URIBE CARLOS A Chairman 8825 NW 95 STREET, MIAMI, FL, 33178

Assistant Secretary

Name Role Address
FORSTER KATRIN Assistant Secretary 10249 SW 55TH LN, COOPER CITY, FL, 33328

President

Name Role Address
RESTREPO JUAN President 8825 NW 95 STREET, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
AMENDMENT 2018-09-17 No data No data
REGISTERED AGENT NAME CHANGED 2014-12-18 CASTILLO, RAFAEL No data
REINSTATEMENT 2014-12-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
AMENDMENT 2008-04-28 No data No data
AMENDMENT 2004-09-29 No data No data
REGISTERED AGENT ADDRESS CHANGED 2001-06-04 1920 LAKESHORE DRIVE, WESTON, FL 33326 No data
CHANGE OF PRINCIPAL ADDRESS 2001-06-04 8825 NW 95 ST, MEDLEY, FL 33178 No data
CHANGE OF MAILING ADDRESS 2001-06-04 8825 NW 95 ST, MEDLEY, FL 33178 No data
AMENDMENT 1993-08-09 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-02-18
Amendment 2018-09-17
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State