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SANTIAGO GARABAYA MINISTRIES, INC. - Florida Company Profile

Company Details

Entity Name: SANTIAGO GARABAYA MINISTRIES, 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: 19 Sep 1994 (30 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: N94000004605
FEI/EIN Number 650522947

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

Address: 5880 NE 21ST LANE, FT LAUDERDALE, FL, 33308, US
Mail Address: 5880 NE 21ST LANE, FT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARABAYA SANTIAGO E Director 4305 NW 47 STREET, TAMARAC, FL
GARABAYA SANTIAGO E President 4305 NW 47 STREET, TAMARAC, FL
GARABAYA NOEMI D Director 4305 NW 47 STREET, TAMARAC, FL
GARABAYA NOEMI D Secretary 4305 NW 47 STREET, TAMARAC, FL
ESCOBAR ERNESTO Director 5880 NE 21ST LN, FT LAUDERDALE, FL, 33308
ESCOBAR ERNESTO Secretary 5880 NE 21ST LN, FT LAUDERDALE, FL, 33308
ESCOBAR NOEL E Director 4420 SW 77TH AVE, FT LAUDERDALE, FL, 33328
ESCOBAR NOEL E Treasurer 4420 SW 77TH AVE, FT LAUDERDALE, FL, 33328
GARABAYA SANTIAGO E Agent 4305 NW 47 STREET, TAMARAC, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1996-08-07 5880 NE 21ST LANE, FT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 1996-08-07 5880 NE 21ST LANE, FT LAUDERDALE, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 4305 NW 47 STREET, TAMARAC, FL 33319 -

Documents

Name Date
ANNUAL REPORT 1997-05-07
ANNUAL REPORT 1996-08-07
ANNUAL REPORT 1995-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State