Entity Name: | SANTIAGO PROPERTIES CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SANTIAGO PROPERTIES CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
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: | 07 Jan 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: | G18317 |
FEI/EIN Number |
650106859
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20000E COUNTRY CLUB DR, APT 303, AVENTURA, FL, 33180, US |
Mail Address: | 20000E COUNTRY CLUB DR, APT 303, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEISAJOVICH ILAN | President | 20000 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
PEISAJOVICH ILAN | Director | 20000 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
PEISAJOVICH AYELETH | Secretary | 20000 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
PEISAJOVICH AYELETH | Treasurer | 20000 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
DURAN ALFREDO G | Agent | 2340 SO. DIXIE HIGHWAY, MIAMI, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-01-26 | 20000E COUNTRY CLUB DR, APT 303, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2015-01-26 | 20000E COUNTRY CLUB DR, APT 303, AVENTURA, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-06-26 | 2340 SO. DIXIE HIGHWAY, MIAMI, FL 33133 | - |
REINSTATEMENT | 2001-09-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
REINSTATEMENT | 1988-12-08 | - | - |
REGISTERED AGENT NAME CHANGED | 1988-12-08 | DURAN, ALFREDO G | - |
INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-10 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-01-26 |
ANNUAL REPORT | 2014-04-28 |
AMENDED ANNUAL REPORT | 2013-03-07 |
AMENDED ANNUAL REPORT | 2013-01-24 |
ANNUAL REPORT | 2013-01-10 |
ANNUAL REPORT | 2012-01-07 |
ANNUAL REPORT | 2011-02-15 |
ANNUAL REPORT | 2010-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State