Detail by Officer/Registered Agent Name

Florida Profit Corporation

SANTA LUCIA INVESTMENTS CORP.

Filing Information
P00000083632 65-1037339 09/05/2000 FL ACTIVE
Principal Address
C/O ANGEL D. CORDOVA & CO
780 N.W. 42 AVENUE
#325
MIAMI, FL 33126
Changed: 02/12/2015
Mailing Address
C/O ANGEL D. CORDOVA & CO.
780 N.W. 42 AVENUE
#325
MIAMI, FL 33126
Changed: 02/12/2015
Registered Agent Name & Address CORDOVA, ANGEL D
C/O ANGEL D. CORDOVA & CO
780 N.W. 42 AVENUE
#325
MIAMI, FL 33126
Name Changed: 02/12/2015

Address Changed: 02/12/2015
Officer/Director Detail Name & Address

Title VP

RUIZ, MARIA GABRIELA
3610 YACHT CLUB DRIVE #1105
AVENTURA, FL 33180
Title Secretary

RUIZ, MARTIN ENRIQUE
3610 YACHT CLUB DRIVE #1105
AVENTURA, FL 33180
Title President

RUIZ, SANTIAGO
3610 YACHT CLUB DRIVE #1105
AVENTURA, FL 33180
Title Treasurer

RUIZ, IGNACIO
3610 YACHT CLUB DRIVE #1105
AVENTURA, FL 33180
Annual Reports
Report YearFiled Date
2023 02/25/2023
2023 06/01/2023
2024 02/06/2024

Document Images
02/06/2024 -- ANNUAL REPORT View image in PDF format
06/01/2023 -- AMENDED ANNUAL REPORT View image in PDF format
02/25/2023 -- ANNUAL REPORT View image in PDF format
02/16/2022 -- ANNUAL REPORT View image in PDF format
03/06/2021 -- ANNUAL REPORT View image in PDF format
05/13/2020 -- ANNUAL REPORT View image in PDF format
04/13/2019 -- ANNUAL REPORT View image in PDF format
03/28/2018 -- ANNUAL REPORT View image in PDF format
03/23/2017 -- ANNUAL REPORT View image in PDF format
03/02/2016 -- ANNUAL REPORT View image in PDF format
02/12/2015 -- ANNUAL REPORT View image in PDF format
04/10/2014 -- ANNUAL REPORT View image in PDF format
04/01/2013 -- ANNUAL REPORT View image in PDF format
02/27/2012 -- ANNUAL REPORT View image in PDF format
03/17/2011 -- ANNUAL REPORT View image in PDF format
03/06/2010 -- ANNUAL REPORT View image in PDF format
03/14/2009 -- ANNUAL REPORT View image in PDF format
04/03/2008 -- ANNUAL REPORT View image in PDF format
04/23/2007 -- ANNUAL REPORT View image in PDF format
03/13/2006 -- ANNUAL REPORT View image in PDF format
02/07/2005 -- ANNUAL REPORT View image in PDF format
03/18/2004 -- ANNUAL REPORT View image in PDF format
03/24/2003 -- ANNUAL REPORT View image in PDF format
04/08/2002 -- ANNUAL REPORT View image in PDF format
01/13/2001 -- ANNUAL REPORT View image in PDF format
09/05/2000 -- Domestic Profit View image in PDF format