| 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 |
| 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 |
| 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 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13351879 | 0418800 | 1983-06-13 | 880 NW 13 ST, Boca Raton, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||
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| 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
