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  5. SANTILLANA USA PUBLISHING COMPANY, INC.

SANTILLANA USA PUBLISHING COMPANY, INC.

Headquarter

Company Details

Entity Name: SANTILLANA USA PUBLISHING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 17 Dec 1996 (28 years ago)
Date of dissolution: 28 Nov 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Nov 2018 (6 years ago)
Document Number: P96000101722
FEI/EIN Number 95-4417384
Address: 2023 NW 84TH AVENUE, DORAL, FL 33122
Mail Address: 2023 NW 84TH AVENUE, DORAL, FL 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SANTILLANA USA PUBLISHING COMPANY, INC., NEW YORK 2276139 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANTILLANA USA PUBLISHING COMPANY, INC. 401(K) PLAN 2018 954417384 2019-08-22 SANTILLANA USA PUBLISHING COMPANY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511130
Sponsor’s telephone number 3055917116
Plan sponsor’s address 2023 NW 84TH AVENUE, DORAL, FL, 33122
SANTILLANA USA PUBLISHING COMPANY, INC. 401(K) PLAN 2018 954417384 2019-02-18 SANTILLANA USA PUBLISHING COMPANY, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511130
Sponsor’s telephone number 3055917116
Plan sponsor’s address 2023 NW 84TH AVENUE, DORAL, FL, 33122
SANTILLANA USA PUBLISHING COMPANY, INC. 401(K) PLAN 2017 954417384 2018-10-15 SANTILLANA USA PUBLISHING COMPANY, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511130
Sponsor’s telephone number 3055917116
Plan sponsor’s address 2023 NW 84TH AVENUE, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing MARTA MOLDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing MARTA MOLDES
Valid signature Filed with authorized/valid electronic signature
SANTILLANA USA PUBLISHING COMPANY, INC. 401(K) PLAN 2016 954417384 2018-01-31 SANTILLANA USA PUBLISHING COMPANY, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511130
Sponsor’s telephone number 3055917116
Plan sponsor’s address 2023 NW 84TH AVENUE, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2018-01-31
Name of individual signing MARTA MOLDES
Valid signature Filed with authorized/valid electronic signature
SANTILLANA USA PUBLISHING COMPANY, INC. 401(K) PLAN 2015 954417384 2016-10-17 SANTILLANA USA PUBLISHING COMPANY, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511130
Sponsor’s telephone number 3055917116
Plan sponsor’s address 2023 NW 84TH AVENUE, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing MARTA MOLDES
Valid signature Filed with authorized/valid electronic signature
SANTILLANA USA PUBLISHING COMPANY, INC. 401(K) PLAN 2014 954417384 2015-07-29 SANTILLANA USA PUBLISHING COMPANY, INC. 59
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511130
Sponsor’s telephone number 3055917116
Plan sponsor’s address 2023 NW 84TH AVENUE, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing JOSE SOMAZA
Valid signature Filed with authorized/valid electronic signature
SANTILLANA USA PUBLISHING COMPANY, INC. 401(K) PLAN 2014 954417384 2015-07-29 SANTILLANA USA PUBLISHING COMPANY, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511130
Sponsor’s telephone number 3055917116
Plan sponsor’s address 2023 NW 84TH AVENUE, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing JOSE SOMAZA
Valid signature Filed with authorized/valid electronic signature
SANTILLANA USA PUBLISHING COMPANY, INC. 401(K) PLAN 2013 954417384 2014-10-07 SANTILLANA USA PUBLISHING COMPANY, INC. 59
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511130
Sponsor’s telephone number 3055917116
Plan sponsor’s address 2023 NW 84TH AVENUE, DORAL, FL, 33122
SANTILLANA USA PUBLISHING COMPANY, INC. 401(K) PLAN 2013 954417384 2015-07-30 SANTILLANA USA PUBLISHING COMPANY, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511130
Sponsor’s telephone number 3055917116
Plan sponsor’s address 2023 NW 84TH AVENUE, DORAL, FL, 33122
SANTILLANA USA PUBLISHING COMPANY, INC. 401(K) PLAN 2012 954417384 2013-10-15 SANTILLANA USA PUBLISHING COMPANY, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511130
Sponsor’s telephone number 3055917116
Plan sponsor’s address 2023 NW 84TH AVENUE, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
TAPIA, MIGUEL A Agent 2023 NW 84TH AVENUE, DORAL, FL 33122

President

Name Role Address
TAPIA, MIGUEL A President 2023 NW 84TH AVENUE, DORAL, FL 33122

Chief Executive Officer

Name Role Address
TAPIA, MIGUEL A Chief Executive Officer 2023 NW 84TH AVENUE, DORAL, FL 33122

Chief Operating Officer

Name Role Address
MARTA, MOLDES Chief Operating Officer 2023 NW 84TH AVENUE, DORAL, FL 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-11-28 No data No data
REGISTERED AGENT NAME CHANGED 2015-10-14 TAPIA, MIGUEL A No data
REINSTATEMENT 2015-10-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-22 2023 NW 84TH AVENUE, DORAL, FL 33122 No data
CHANGE OF MAILING ADDRESS 2011-03-23 2023 NW 84TH AVENUE, DORAL, FL 33122 No data
CHANGE OF PRINCIPAL ADDRESS 2009-07-07 2023 NW 84TH AVENUE, DORAL, FL 33122 No data
CORPORATE MERGER 1997-01-08 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000012437

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-11-28
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-28
REINSTATEMENT 2015-10-14
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-03-23
ANNUAL REPORT 2010-03-25

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Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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