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SUBSTANTIAL CORP.

Company Details

Entity Name: SUBSTANTIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Feb 1997 (28 years ago)
Date of dissolution: 19 Mar 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2012 (13 years ago)
Document Number: P97000017880
FEI/EIN Number 65-0734190
Address: 2420 NE 32 COURT, LIGHTHOUSE POINT, FL 33064
Mail Address: 2420 NE 32 COURT, LIGHTHOUSE POINT, FL 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ROMANO, FELIPE Agent 2420 NE 32 COURT, LIGHTHOUSE POINT, FL 33064

President

Name Role Address
ROMANO, FELIPE President 2420 NE 32 COURT, LIGHTHOUSE POINT, FL 33064

Director

Name Role Address
ROMANO, FELIPE Director 2420 NE 32 COURT, LIGHTHOUSE POINT, FL 33064
ROMANO, ANNETTE Director 2420 NE 32 COURT, LIGHTHOUSE POINT, FL 33064
DEL REY, OSVALDO Director 11332 NW 65 ST, DORAL, FL 33178
DEL REY, CARLOS Director 11342 NW 65 ST, DORAL, FL 33178

Secretary

Name Role Address
ROMANO, ANNETTE Secretary 2420 NE 32 COURT, LIGHTHOUSE POINT, FL 33064

Treasurer

Name Role Address
ROMANO, ANNETTE Treasurer 2420 NE 32 COURT, LIGHTHOUSE POINT, FL 33064

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-03-19 No data No data
AMENDMENT 2003-03-03 No data No data
AMENDMENT 1997-10-10 No data No data

Documents

Name Date
Voluntary Dissolution 2012-03-19
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-04
ANNUAL REPORT 2009-02-06
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State