SANTIAGO INVESTMENT ADVISORS INCORPORATED - Florida Company Profile

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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
Foreign Profit | 2021-09-28 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State