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WILLIAM SANTIAGO & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: WILLIAM SANTIAGO & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WILLIAM SANTIAGO & ASSOCIATES, INC. 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: 14 Sep 1990 (35 years ago)
Date of dissolution: 25 Feb 1994 (31 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Feb 1994 (31 years ago)
Document Number: L99792
FEI/EIN Number 650268737

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1396 SPANISH OAK WAY, WELLINGTON, FL, 33414
Mail Address: 1396 SPANISH OAK WAY, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHILEY, JOHN G. Agent 200 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131
SANTIAGO, WILLIAM President 1396 SPANISH OAK WAY, WELLINGTON, FL
SANTIAGO, WILLIAM Director 1396 SPANISH OAK WAY, WELLINGTON, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1994-02-25 - -
CHANGE OF MAILING ADDRESS 1993-06-04 1396 SPANISH OAK WAY, WELLINGTON, FL 33414 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State