| Entity Name: | ESTATE OF JUAN SANTIAGO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 27 Aug 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N12000008190 |
| Address: | 4369 RAMBLEWOOD NORTH, MULBERRY, FL, 33860 |
| Mail Address: | 4369 RAMBLEWOOD NORTH, MULBERRY, FL, 33860 |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON ANNETTE S | Vice President | 5667 TUGHILL DRIVE, TAMPA, FL, 33624 |
| COWART CATHY | Vice President | 1400 BRAMBLEWOOD DRIVE, LAKELKAND, FL, 33811 |
| SANTIAGO JOHNNY | Vice President | 5705 16TH AVE SOUTH, GULFPORT, FL, 33707 |
| CLARIDY NANCY H | Agent | 4369 RAMBLEWOOD NORTH, MULBERRY, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2012-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
