| Entity Name: | ROBERTO SANTIAGO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROBERTO SANTIAGO 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: | 24 Jun 2002 (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: | P02000069641 |
| Address: | 990 S LIME AVE, SARASOTA, FL, 34237 |
| Mail Address: | 990 S LIME AVE, SARASOTA, FL, 34237 |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ROBERTO | President | 990 S LIME AVE, SARASOTA, FL, 34237 |
| SANTIAGO ROBERTO | Agent | 990 S LIME AVE, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
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| ROBERT A. BENNETT, INDIVIDUALLY AND AS ASSIGNEE OF ROBERT SANTIAGO VS 21ST CENTURY SECURITY INSURANCE COMPANY F/K/A NEW HAMPSHITE INDEMNITY COMPANY, INC. | 5D2016-3212 | 2016-09-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ROBERT A. BENNETT |
| Role | Appellant |
| Status | Active |
| Representations | Stephen A. Marino, Jr., DIANA WIDJAYA |
| Name | ROBERTO SANTIAGO INC. |
| Role | Appellant |
| Status | Active |
| Name | NEW HAMPSHIRE INDEMNITY COMPANY, INC. |
| Role | Appellee |
| Status | Active |
| Name | 21ST CENTURY SECURITY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Anthony J. Russo, James Michael Shaw, Jr., John W. Weihmuller, Ezequiel Lugo |
| Name | Hon. John M. Kest |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-03 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-04-03 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-03-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-03-14 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2017-03-13 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JT STIP |
| On Behalf Of | ROBERT A. BENNETT |
| Docket Date | 2017-02-22 |
| Type | Mediation |
| Subtype | Notice of Successful Mediation |
| Description | Notice of Successful Mediation |
| Docket Date | 2017-02-21 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD TERRENCE MATTHEW WHITE 0281239 |
| Docket Date | 2016-11-07 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation ~ AA STEPHEN A. MARINO 079170; AMENDED |
| On Behalf Of | ROBERT A. BENNETT |
| Docket Date | 2016-11-02 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation ~ AA STEPHEN A. MARINO 079170 |
| On Behalf Of | ROBERT A. BENNETT |
| Docket Date | 2016-10-24 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2016-10-21 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation ~ AA STEPHEN A. MARINO 079170 |
| On Behalf Of | ROBERT A. BENNETT |
| Docket Date | 2016-10-11 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal ~ FEE PAID 10/13/16 |
| On Behalf Of | 21ST CENTURY SECURITY INSURANCE COMPANY |
| Docket Date | 2016-10-11 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2016-10-05 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE EZEQUIEL LUGO 0044538 |
| On Behalf Of | 21ST CENTURY SECURITY INSURANCE COMPANY |
| Docket Date | 2016-09-30 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA STEPHEN A. MARINO 079170 |
| On Behalf Of | ROBERT A. BENNETT |
| Docket Date | 2016-09-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ROBERT A. BENNETT |
| Docket Date | 2016-09-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 21ST CENTURY SECURITY INSURANCE COMPANY |
| Docket Date | 2016-09-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/16/16 |
| On Behalf Of | ROBERT A. BENNETT |
| Docket Date | 2016-09-20 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-09-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-09-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-09-20 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Classification | Original Proceedings - Writ - All Writs |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2006-CF-008545-A-O Circuit Court for the Ninth Judicial Circuit, Orange County 5D12-2001 |
Parties
| Name | ROBERTO SANTIAGO INC. |
| Role | Petitioner |
| Status | Active |
| Representations | H. MANUEL HERNANDEZ |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Ms. Pamela Jo Bondi |
| Name | Hon. LYDIA GARDNER |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | HON. PAMELA R. MASTERS, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-05 |
| Type | Event |
| Subtype | File Destroyed |
| Description | FILE DESTROYED |
| Docket Date | 2013-10-01 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417053 |
| Docket Date | 2013-04-29 |
| Type | Disposition |
| Subtype | Dism Lack Juris |
| Description | DISP-DISMISSED-LACK OF JURISDT ~ The petition to invoke all writs jurisdiction is dismissed for lack of jurisdiction because the petitioner has failed to cite an independent basis that would allow the Court to exercise its all writs authority and no such basis is apparent on the face of the petition. See Williams v. State, 913 So. 2d 541, 543-44 (Fla. 2005); St. Paul Title Ins. Corp. v. Davis, 392 So. 2d 1304, 1305 (Fla. 1980); see also Grate v. State, 750 So. 2d 625, 626 (Fla. 1999)(regardless of how a petition seeking review of a district court decision is styled, this Court does not have jurisdiction to review per curiam decisions rendered without opinion and this Court's holding in Jenkins v. State, 385 So. 2d 1356 (Fla. 1980), cannot be circumvented simply by seeking relief by filing an extraordinary writ petition). To the extent that petitioner has sought relief by a petition for writ of prohibition, that petition is hereby denied. See English v. McCrary, 348 So. 2d 293 (Fla. 1977). |
| Docket Date | 2013-01-30 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ 3.850 BELOW |
| Docket Date | 2013-01-30 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-01-10 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-ALL WRITS ~ O&1 |
| On Behalf Of | ROBERTO SANTIAGO |
| Docket Date | 2013-01-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2006-CF-008545-A-O |
Parties
| Name | ROBERTO SANTIAGO INC. |
| Role | Appellant |
| Status | Active |
| Representations | Hon. Paetra T. Brownlee |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General, Wesley Heidt |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-11-04 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2013-01-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2012-12-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-12-12 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Order Deny Motion for Rehearing / Rehearing En Banc |
| Docket Date | 2012-11-15 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ Jb,Sw,Of |
| On Behalf Of | ROBERTO SANTIAGO |
| Docket Date | 2012-11-07 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ 10/31 MTN/LEAVE TO WITHDRAW AS COUNSEL IS GRANTED. |
| Docket Date | 2012-11-01 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ W/I 15 DYS, AA FILE MOT FOR REH |
| Docket Date | 2012-10-31 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | ROBERTO SANTIAGO |
| Docket Date | 2012-10-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ FILE MOT REH |
| On Behalf Of | ROBERTO SANTIAGO |
| Docket Date | 2012-10-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-08-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 8/10INIT BRF |
| On Behalf Of | State of Florida |
| Docket Date | 2012-08-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ROBERTO SANTIAGO |
| Docket Date | 2012-07-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2012-07-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ROBERTO SANTIAGO |
| Docket Date | 2012-07-02 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot |
| Docket Date | 2012-06-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ROBERTO SANTIAGO |
| Docket Date | 2012-06-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2012-05-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ROBERTO SANTIAGO |
| Docket Date | 2012-05-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ROBERTO SANTIAGO |
| Docket Date | 2012-05-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.850 SUMM DENIAL |
| Docket Date | 2012-05-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2012-05-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ L.T. ORDER ATTACHED |
| On Behalf Of | ROBERTO SANTIAGO |
| Name | Date |
|---|---|
| Domestic Profit | 2002-06-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5869179001 | 2021-05-22 | 0491 | PPP | 4772 Walden Cir Apt 217, Orlando, FL, 32811-7243 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
