| Entity Name: | HORTA & SANTOS INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Jun 1994 (31 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 18 Oct 2008 (16 years ago) |
| Document Number: | P94000045799 |
| FEI/EIN Number | 650509321 |
| Address: | 8020 SW 12 ST, MIAMI, FL, 33144, US |
| Mail Address: | 12230 SW 81ST TER, MIAMI, FL, 33183, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS ORLANDO J | Agent | 18802 S.W. 74 COURT, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| SANTOS ORLANDO J | President | 8020 SW 12 ST, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| SANTOS ORLANDO J | Director | 8020 SW 12 ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-21 | 8020 SW 12 ST, MIAMI, FL 33144 | No data |
| CHANGE OF MAILING ADDRESS | 2017-07-21 | 8020 SW 12 ST, MIAMI, FL 33144 | No data |
| CANCEL ADM DISS/REV | 2008-10-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-18 | 18802 S.W. 74 COURT, MIAMI, FL 33157 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2000-02-03 | SANTOS, ORLANDO JR | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000040343 | TERMINATED | 1000000976956 | MIAMI-DADE | 2024-01-11 | 2034-01-17 | $ 502.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
