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SANTIAGO DEVELOPMENT CO. - Florida Company Profile

Company Details

Entity Name: SANTIAGO DEVELOPMENT CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTIAGO DEVELOPMENT CO. 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: 25 Aug 1980 (45 years ago)
Date of dissolution: 30 Apr 1984 (41 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 30 Apr 1984 (41 years ago)
Document Number: 685102
FEI/EIN Number 592053229

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

Address: 23250 SANTIAGO CIRCLE, BOCA RATON, FL, 33433
Mail Address: 23250 SANTIAGO CIRCLE, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'CONNELL, RICHARD President 23250 SANTIAGO CIRCLE, BOCA RATON, FL 00000
O'CONNELL, RICHARD Director 23250 SANTIAGO CIRCLE, BOCA RATON, FL 00000
WANG, JANNETT J Secretary 23250 SANTIAGO CIRCLE, BOCA RATON, FL 00000
ORTEGA, JOSE A Vice President 23250 SANTIAGO CIRCLE, BOCA RATON, FL 00000
STRICKROOT, JOHN C Agent 25 WEST FLAGLER STREET, MIAMI, FL, 33130
WANG, JANNETT J Treasurer 23250 SANTIAGO CIRCLE, BOCA RATON, FL 00000

Events

Event Type Filed Date Value Description
EVENT CONVERTED TO NOTES 1984-04-30 - -
MERGER 1984-04-03 - MERGING INTO: P01328
CHANGE OF PRINCIPAL ADDRESS 1983-04-20 23250 SANTIAGO CIRCLE, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 1983-04-20 23250 SANTIAGO CIRCLE, BOCA RATON, FL 33433 -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13351879 0418800 1983-06-13 880 NW 13 ST, Boca Raton, FL, 33432
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-06-15
Case Closed 1983-07-26

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260400 H01
Issuance Date 1983-07-21
Abatement Due Date 1983-06-24
Current Penalty 30.0
Initial Penalty 60.0
Nr Instances 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1983-07-21
Abatement Due Date 1983-06-24
Current Penalty 40.0
Initial Penalty 80.0
Nr Instances 12

Date of last update: 01 Mar 2025

Sources: Florida Department of State