SANTIAGO ON THE BAYSHORE, INC. - Florida Company Profile
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| Entity Name: | SANTIAGO ON THE BAYSHORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 10 Oct 1983 (42 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | 770641 |
| FEI/EIN Number |
592871399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2913 W SANTIAGO ST, TAMPA, FL, 33629, US |
| Mail Address: | Becker & Poliakoff, P.A., 1511 N. Westshore Blvd., TAMPA, FL, 33607, US |
| ZIP code: | 33629 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nelson Wayne | President | 1511 N. Westshore Blvd., TAMPA, FL, 33607 |
| Versaggi Joe | Treasurer | 1511 N. Westshore Blvd., TAMPA, FL, 33607 |
| Molina Lori | Secretary | 1511 N. Westshore Blvd., TAMPA, FL, 33607 |
| Corcoran Jill | Vice President | 1511 N. Westshore Blvd., TAMPA, FL, 33607 |
| Tobon Andres | Director | 1511 N. Westshore Blvd., TAMPA, FL, 33607 |
| Mezer Steven HEsq. | Agent | Becker & Poliakoff, P.A., TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-17 | Becker & Poliakoff, P.A., 1511 N. Westshore Blvd., Suite 1000, TAMPA, FL 33607 | - |
| REINSTATEMENT | 2017-07-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-07-17 | 2913 W SANTIAGO ST, TAMPA, FL 33629 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-17 | Mezer, Steven H, Esq. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-23 | 2913 W SANTIAGO ST, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-07-17 |
| ANNUAL REPORT | 2009-05-19 |
| ANNUAL REPORT | 2008-08-18 |
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-05-23 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-06-26 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State