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SANTIAGO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SANTIAGO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTIAGO ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Apr 1979 (46 years ago)
Date of dissolution: 16 Dec 1981 (43 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Dec 1981 (43 years ago)
Document Number: 614431
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9981 S.W. 20TH STREET, MIAMI FL, 33135
Mail Address: 9981 S.W. 20TH STREET, MIAMI FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ, FELIX M. President 9981 S.W. 20TH STREET, MIAMI, FL
HERNANDEZ, FELIX M. Director 9981 S.W. 20TH STREET, MIAMI, FL
HERNANDEZ, LURDES Secretary 9981 S.W. 20TH STREET, MIAMI, FL
HERNANDEZ, FELIX M. Agent 9981 S.W. 20TH STREET, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1981-12-16 - -
REGISTERED AGENT ADDRESS CHANGED 1980-08-11 9981 S.W. 20TH STREET, MIAMI, FL -

Date of last update: 01 Apr 2025

Sources: Florida Department of State