Summary

Created in Florida, SANTA FE INVESTMENT CORP. is a registered business entity and is a Domestic for Profit in accordance with local business registration law. Having the registration number 695117, it is now 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

Last updated at 2026-06-10 16:28:40 UTC

Comments

Summary

Created in Nevada, SANTA FE INVESTMENT CORP. is a business entity and is a Domestic Corporation pursuant to local business registration law. Assigned the registration number 19981256088, according to the registry, 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 2026-06-18 19:27:31 UTC

Summary

Formed in Puerto Rico, SANTA FE INVESTMENT, CORP. is a registered business entity and is a Corporation in accordance with local laws and 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 recent update: 2026-05-21 06:31:48 UTC

Summary

Created in Puerto Rico, SANTA FE INVESTMENT CORP. is a registered business and is a Corporation under local business registration regulations. Having the registration number 157769-111, according to the government registry, it is Cancelled.

Status

Cancelled updated recently more like this →

Kind

Corporation more like this →

Address

Officers

ANDRES F. SANFELIU VERA Incorporator

Update status

Last update: 2026-07-10 01:13:54 UTC