| Entity Name: | SAN MARINO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Jun 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Oct 2019 (5 years ago) |
| Document Number: | P95000050616 |
| FEI/EIN Number | 650596882 |
| Address: | 951 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | P.O. Box 310516, Miami, FL, 33231, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ortiz Lina | Agent | 951 Brickell Ave, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ORTIZ JORGE A | President | P.O. Box 310516, Miami, FL, 33231 |
| Name | Role | Address |
|---|---|---|
| ORTIZ BORIS A | Vice President | P.O. Box 310516, Miami, FL, 33231 |
| Name | Role | Address |
|---|---|---|
| DUSSAN MARIELA | Treasurer | P.O. Box 310516, Miami, FL, 33231 |
| Name | Role | Address |
|---|---|---|
| ORTIZ LINA M | Secretary | P.O. Box 310516, Miami, FL, 33231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-10-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000197253 |
| REGISTERED AGENT NAME CHANGED | 2019-04-15 | Ortiz, Lina | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 951 Brickell Ave, 4004, Miami, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 951 Brickell Ave, 4004, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 951 Brickell Ave, 4004, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2020-04-29 |
| Merger | 2019-10-31 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
