| Entity Name: | SANTIAGO VERA, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Jan 2001 (24 years ago) |
| Document Number: | P01000000737 |
| FEI/EIN Number | 651065354 |
| Address: | 380 E 51ST STREET, HIALEAH, FL, 33013, US |
| Mail Address: | 380 E 51ST STREET, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA SANTIAGO F | Agent | 380 E 51ST STREET, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| VERA SANTIAGO F | President | 380 E 51ST STREET, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| VERA SANTIAGO F | Director | 380 E 51ST STREET, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| VERA SANTIAGO F | Secretary | 380 E 51ST STREET, HIALEAH, FL, 33013 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000038720 | TROPICAL FISHING EXCELENT | ACTIVE | 2021-03-20 | 2026-12-31 | No data | 380 E 51 STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-04-29 | 380 E 51ST STREET, HIALEAH, FL 33013 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-25 | 380 E 51ST STREET, HIALEAH, FL 33013 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-25 | 380 E 51ST STREET, HIALEAH, FL 33013 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8826328910 | 2021-05-12 | 0455 | PPS | 380 E 51st St, Hialeah, FL, 33013-1521 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
