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SANTIAGO DISTRIBUTION, INC. - Florida Company Profile

Company Details

Entity Name: SANTIAGO DISTRIBUTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTIAGO DISTRIBUTION, 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: 17 Feb 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P00000017454
FEI/EIN Number APPLIED FOR

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

Address: 4024 N.W. 62ND DRIVE, COCONUT CREEK, FL, 33138
Mail Address: 4024 N.W. 62ND DRIVE, COCONUT CREEK, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO MANUEL Director 4024 N.W. 62ND DRIVE, COCONUT CREEK, FL, 33138
SASSO PAUL R Agent 28 W. FLAGLER ST., SUITE 505, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-05-01
Domestic Profit 2000-02-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State