| Entity Name: | B.V. SANTIAGO OF FLORIDA CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.V. SANTIAGO OF FLORIDA CONSTRUCTION, 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: | 12 Jan 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000006550 |
| FEI/EIN Number |
593631144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2465 CYPRESS TRACE CIRCLE, ORLANDO, FL, 32825 |
| Mail Address: | 2465 CYPRESS TRACE CIRCLE, ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO BONIFACIO V | President | 2465 CYPRESS TRACE CIRCLE, ORLANDO, FL, 32825 |
| JOSE DANILO C | Vice President | 2465 CYPRESS TRACE CIRCLE, ORLANDO, FL, 32825 |
| SANTIAGO B V | Agent | 2465 CYPRESS TRACE CIRCLE, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-31 | 2465 CYPRESS TRACE CIRCLE, ORLANDO, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-31 | 2465 CYPRESS TRACE CIRCLE, ORLANDO, FL 32825 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-31 | 2465 CYPRESS TRACE CIRCLE, ORLANDO, FL 32825 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-08-31 |
| Domestic Profit | 2000-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
