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SANTIAGO INVESTMENT ADVISORS INCORPORATED - Florida Company Profile

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Company Details

Entity Name: SANTIAGO INVESTMENT ADVISORS INCORPORATED
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: 28 Sep 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F21000005555
Address: 760 E. COCO PLUM CIR., APT. 3, PLANTATION, FL, 33324
Mail Address: 760 E. COCO PLUM CIR., APT. 3, PLANTATION, FL, 33324
ZIP code: 33324
City: Fort Lauderdale
County: Broward
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
SANTIAGO ANDRES President 760 E. COCO PLUM CIR., APT. 3, PLANTATION, FL, 33324
SANTIAGO ANDRES Director 760 E. COCO PLUM CIR., APT. 3, PLANTATION, FL, 33324
SANTIAGO ALEJANDRO Secretary 760 E. COCO PLUM CIR., APT. 3, PLANTATION, FL, 33324
SANTIAGO ALEJANDRO Agent 760 E. COCO PLUM CIR., APT. 3, PLANTATION, FL, 33324
SANTIAGO EDUARDO Treasurer 760 E. COCO PLUM CIR., APT. 3, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Foreign Profit 2021-09-28

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Date of last update: 02 Jul 2025

Sources: Florida Department of State