SANTIAGO & LUCENA PARTNERS, INC. - Florida Company Profile
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| Entity Name: | SANTIAGO & LUCENA PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Dec 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: | P00000112798 |
| FEI/EIN Number | 651076988 |
| Address: | 15390 SW 157 TERR, MIAMI, FL, 33187 |
| Mail Address: | 15390 SW 157 TERR, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO AL | President | 15390 SW 157 TER, MIAMI, FL, 33187 |
| LUCENA JORGE | Vice President | 13291 SW 54 COURT, MIRIMAR, FL, 33027 |
| LUCENA JORGE A | Agent | 13291 SW 54 COURT, MIRIMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-07 | 15390 SW 157 TERR, MIAMI, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-07 | LUCENA, JORGE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-07 | 13291 SW 54 COURT, MIRIMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-07 | 15390 SW 157 TERR, MIAMI, FL 33187 | - |
| REINSTATEMENT | 2001-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900002200 | LAPSED | 04-8076 (CA 02) | CIR CRT DADE CTY | 2005-05-01 | 2011-02-13 | $121326.47 | OCEAN BANK, 780 N W 42ND AVE, MIAMI, FL 33126 |
| J05900004497 | LAPSED | 03-15486 CA-13 | 11TH JUD CIR CT MIAMI DADE FL | 2004-09-22 | 2010-03-29 | $180000.00 | ORLANDO AGUILERA, 17430 SW 93 CT, MIAMI, FL 33157 |
| J03000137838 | LAPSED | 02-6576 CA | CIR CRT FOR MIAMI-DADE | 2003-04-03 | 2008-04-15 | $170,000.00 | RAFAEL HUESO JR & RAFAEL PEREZ, 7521 SW 58 ST, MIAMI FL |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-07 |
| REINSTATEMENT | 2001-10-05 |
| Domestic Profit | 2000-12-04 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State