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SANTA FE - GRANADA, INC.

Company Details

Entity Name: SANTA FE - GRANADA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 10 May 1991 (34 years ago)
Date of dissolution: 07 May 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 May 2003 (22 years ago)
Document Number: S51566
FEI/EIN Number 65-0265981
Address: 9428 NW 54 DORAL CIR LANE, MIAMI, FL 33178
Mail Address: 9428 NW 54 DORAL CIR LANE, MIAMI, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DUNCAN, ROSARIO P., ESQ. Agent 1320 S. DIXIE HIGHWAY, SIXTH FLOOR, CORAL GABLES, FL 33146

Director

Name Role Address
VALBUENA, ALFONSO Director 9428 NW 54 DORAL CIR LN, MIAMI, FL
VALBUENA, CECILIA Director 9428 NW 54 DORAL CIR LN, MIAMI, FL

President

Name Role Address
VALBUENA, ALFONSO President 9428 NW 54 DORAL CIR LN, MIAMI, FL

Vice President

Name Role Address
VALBUENA, CECILIA Vice President 9428 NW 54 DORAL CIR LN, MIAMI, FL

Treasurer

Name Role Address
VALBUENA, CECILIA Treasurer 9428 NW 54 DORAL CIR LN, MIAMI, FL

Secretary

Name Role Address
DUNCAN, ROSARIO P. Secretary 1320 S. DIXIE HIGHWAY, SIXTH FLOOR, CORAL GABLES, FL 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-05-07 No data No data
REGISTERED AGENT ADDRESS CHANGED 1998-03-23 1320 S. DIXIE HIGHWAY, SIXTH FLOOR, CORAL GABLES, FL 33146 No data
CHANGE OF PRINCIPAL ADDRESS 1994-03-16 9428 NW 54 DORAL CIR LANE, MIAMI, FL 33178 No data
CHANGE OF MAILING ADDRESS 1994-03-16 9428 NW 54 DORAL CIR LANE, MIAMI, FL 33178 No data

Documents

Name Date
Voluntary Dissolution 2003-05-07
ANNUAL REPORT 2003-03-07
ANNUAL REPORT 2002-02-13
ANNUAL REPORT 2001-03-19
ANNUAL REPORT 2000-02-29
ANNUAL REPORT 1999-04-07
ANNUAL REPORT 1998-03-23
ANNUAL REPORT 1997-04-22
ANNUAL REPORT 1996-03-19

Date of last update: 03 Feb 2025

Sources: Florida Department of State