| Entity Name: | SANTIAGO & LUCENA PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIAGO & LUCENA PARTNERS, 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: | 04 Dec 2000 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000112798 |
| FEI/EIN Number |
651076988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15390 SW 157 TERR, MIAMI, FL, 33187 |
| Mail Address: | 15390 SW 157 TERR, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
