| Entity Name: | SANTIAGO IMPORT & EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIAGO IMPORT & EXPORT, 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: | 18 Aug 1988 (37 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | K31309 |
| FEI/EIN Number |
650068967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13831 SW 59 ST STE 105A, MIAMI, FL, 33183 |
| Mail Address: | 13831 SW 59 ST STE 105A, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA, FRANCISCO JOSE | Director | 13204 SW 108 ST CIRCLE, MIAMI, FL |
| RIVERA, FRANCISCO JOSE | President | 13204 SW 108 ST CIRCLE, MIAMI, FL |
| RIVERA, FRANCISCO JOSE | Agent | 13204 SW 108 ST CIRCLE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-06 | 13831 SW 59 ST STE 105A, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-06 | 13831 SW 59 ST STE 105A, MIAMI, FL 33183 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
