Summary

Created in Florida, SANTA FE INVESTMENT CORP. is a registered business entity and is a Domestic for Profit under local business registration regulations. Its registration number is 695117 and according to the registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

RIAD P BATRUNY Registered Agent

BATRUNY, RIAD president

JOSEPH V BATRUNY treasurer

VICTORIA B BATRUNY secretary

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Previous update: 2024-04-11 01:06:50 UTC

Comments

Summary

SANTA FE INVESTMENT CORP. is a business entity created in Nevada and is a Domestic Corporation pursuant to local laws and regulations. With registration number 19981256088, it is now Permanently Revoked.

Status

Permanently Revoked updated recently more like this →

Kind

Domestic Corporation more like this →

Officers

STATE AGENT AND TRANSFER SYNDICATE, INC. Registered Agent

Update status

Most recently checked at 2024-03-01 00:13:41 UTC

Summary

Formed in Puerto Rico, SANTA FE INVESTMENT, CORP. is a registered business and is a Corporation pursuant to local business registration regulations. Having the registration number 35163-111, according to the official registry, it is now Active.

Status

Active updated recently more like this →

Kind

Corporation more like this →

Address

Officers

ROSALIZ GONZALEZ Registered Agent

Update status

Most recently checked at 2024-02-28 16:55:04 UTC

Summary

Created in Puerto Rico, SANTA FE INVESTMENT CORP. is a business entity and is a Corporation in accordance with local laws and regulations. Having the registration number 157769-111, it is Cancelled.

Status

Cancelled updated recently more like this →

Kind

Corporation more like this →

Address

Officers

ANDRES F. SANFELIU VERA Incorporator

Update status

Most recent update: 2024-03-27 13:33:21 UTC