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FERNANDO SANTIAGO, PA. - Florida Company Profile

Company Details

Entity Name: FERNANDO SANTIAGO, PA.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERNANDO SANTIAGO, PA. 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: 07 Nov 2001 (23 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: P01000107582
FEI/EIN Number 651157659

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

Address: 4525 W 20 AVE #130, HIALEAH, FL, 33012
Mail Address: 4525 W 20 AVE #130, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO FERNANDO President 2500 WEST 56 STREET APT 1411, HIALEAH, FL, 33016
SANTIAGO FERNANDO Director 2500 WEST 56 STREET APT 1411, HIALEAH, FL, 33016
SANTIAGO FERNANDO Agent 2500 WEST 56 STREET APT 1411, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-09-11 4525 W 20 AVE #130, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2002-09-11 4525 W 20 AVE #130, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2002-09-11
Domestic Profit 2001-11-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State