| Entity Name: | SANTIAGO'S AGENCY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 08 Aug 2002 (23 years ago) |
| Branch of: | SANTIAGO'S AGENCY CORPORATION, NEW YORK (Company Number 2202541) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F02000004053 |
| FEI/EIN Number |
270018441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 JOSE L | Chairman | 115 GARDEN ST, COPIAQUE, NY, 11726 |
| TAVERAS SANTIAGO | Vice Chairman | 1705 WHITE HERON BAY CIR, ORLANDO, FL, 32824 |
| TAVERAS SANTIAGO | Agent | 1277 N SEMORAN BLVD., STE 107, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
