| Entity Name: | SANTIAGO'S AGENCY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Aug 2002 (23 years ago) |
| Branch of: | SANTIAGO'S AGENCY CORPORATION, NEW YORK (Company Number 2202541) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | F02000004053 |
| FEI/EIN Number | 270018441 |
| Address: | 400 OAK ST., COPIAQUE, NY, 11726 |
| Mail Address: | 1277 N SEMORAN BLVD., STE 107, ORLANDO, FL, 32807 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TAVERAS SANTIAGO | Agent | 1277 N SEMORAN BLVD., STE 107, ORLANDO, FL, 32807 |
| Name | Role | Address |
|---|---|---|
| TAVERAS JOSE L | Chairman | 115 GARDEN ST, COPIAQUE, NY, 11726 |
| Name | Role | Address |
|---|---|---|
| TAVERAS SANTIAGO | Vice Chairman | 1705 WHITE HERON BAY CIR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900001272 | LAPSED | 03-CA-9774-0 | NINTH CIRCUIT, ORANGE COUNTY | 2003-12-30 | 2009-02-04 | $26142.34 | I.C.R., INC., C/O REALTY CAPITAL MANAGEMENT, INC., 605 E. ROBINSON ST., SUITE 420, ORLANDO, FL 32801 |
| Name | Date |
|---|---|
| Foreign Profit | 2002-08-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
