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LAS DAMAS DE SANT"YAGO, INC. - Florida Company Profile

Company Details

Entity Name: LAS DAMAS DE SANT"YAGO, 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 Oct 2014 (10 years ago)
Date of dissolution: 30 Aug 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Aug 2016 (9 years ago)
Document Number: N14000009964
FEI/EIN Number 36-4801363

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

Address: 2581 COUNTRYSIDE BLVD, CLEARWATER, FL, 33761, US
Mail Address: 2581 COUNTRYSIDE BLVD., 302, CLEARWATER, FL, 33761
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRESIDENT INC. Agent -
FERNANDEZ CELIA President 2581 COUNTRYSIDE BLVD., #302, CLEARWATER, FL, 33761
FERNANDEZ CELIA J President PO BOX 273431, TAMPA, FL, 33688
BURROUGHS PENNY Treasurer 13541 LAKE MAGDALENE DRIVE, TAMPA,, FL, 33613
VENTO JACQUELINE Secretary 5060 PINELAKE ROAD, WESLEY CHAPEL,, FL, 33543

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-30 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 2581 COUNTRYSIDE BLVD, APT 302, CLEARWATER, FL 33761 -
REGISTERED AGENT NAME CHANGED 2016-04-29 PRESIDENT -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 2581 COUNTRYSIDE BLVE, APT 302, CLEARWATER, FL 33761 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-08-30
ANNUAL REPORT 2016-04-29
Domestic Non-Profit 2014-10-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State