| Entity Name: | SANTIAGO PROFESSIONAL OFFICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIAGO PROFESSIONAL OFFICES, 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 Jan 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000001298 |
| FEI/EIN Number |
020546896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O NICOLAS FERNANDEZ, P.A., 780 N.W. LE JEUNE ROAD, SUITE 324, MIAMI, FL, 33126 |
| Mail Address: | C/O NICOLAS FERNANDEZ, P.A., 780 N.W. LE JEUNE ROAD, SUITE 324, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ NICOLAS | Director | 780 NW LE JEUNE ROAD, #324, MIAMI, FL, 33126 |
| FERNANDEZ NICOLAS | President | 780 NW LE JEUNE ROAD, #324, MIAMI, FL, 33126 |
| FERNANDEZ NICOLAS | Secretary | 780 NW LE JEUNE ROAD, #324, MIAMI, FL, 33126 |
| MENENDEZ JUAN C | Director | 780 NW LE JEUNE ROAD, #324, MIAMI, FL, 33126 |
| MENENDEZ JUAN C | Vice President | 780 NW LE JEUNE ROAD, #324, MIAMI, FL, 33126 |
| MENENDEZ JUAN C | President | 780 NW LE JEUNE ROAD, #324, MIAMI, FL, 33126 |
| MENENDEZ JUAN C | Treasurer | 780 NW LE JEUNE ROAD, #324, MIAMI, FL, 33126 |
| ESQUIRE CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000158769 | ACTIVE | 1000000252204 | DADE | 2012-02-21 | 2032-03-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-30 |
| ANNUAL REPORT | 2003-02-26 |
| Domestic Profit | 2002-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
