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SANMAR CONSTRUCTION CORP.

Company Details

Entity Name: SANMAR CONSTRUCTION CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 15 Jun 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Apr 2014 (11 years ago)
Document Number: V43593
FEI/EIN Number 65-0341230
Address: 1000 Brickell Avenue, Suite 620, Miami, FL 33131
Mail Address: 1000 Brickell Avenue, Suite 620, Miami, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
AGE RE SERVICES, LLC Agent

President

Name Role Address
SAN MARTIN, JUAN PEDRO President 1000 Brickell Avenue, Suite 620 Miami, FL 33131

Vice President

Name Role Address
SAN MARTIN, JUAN PEDRO Vice President 1000 Brickell Avenue, Suite 620 Miami, FL 33131

Secretary

Name Role Address
SAN MARTIN, JUAN PEDRO Secretary 1000 Brickell Avenue, Suite 620 Miami, FL 33131

Treasurer

Name Role Address
SAN MARTIN, JUAN PEDRO Treasurer 1000 Brickell Avenue, Suite 620 Miami, FL 33131

Director

Name Role Address
SAN MARTIN, JUAN PEDRO Director 1000 Brickell Avenue, Suite 620 Miami, FL 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-31 1000 Brickell Avenue, Suite 620, Miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 2023-03-31 1000 Brickell Avenue, Suite 620, Miami, FL 33131 No data
AMENDMENT 2014-04-09 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-09 3162 COMMODORE PLAZA STE 3E, COCONUT GROVE, FL 33133 No data
AMENDMENT 2010-11-22 No data No data
REGISTERED AGENT NAME CHANGED 2007-12-17 AGE RE SERVICES, LLC No data
AMENDMENT 2004-08-05 No data No data
REINSTATEMENT 1999-04-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data
REINSTATEMENT 1996-02-09 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-02-02

Date of last update: 03 Feb 2025

Sources: Florida Department of State