| Entity Name: | I. SANTIAGO TRUCKING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I. SANTIAGO TRUCKING COMPANY 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 Apr 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P03000038539 |
| FEI/EIN Number |
412106851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 N. MAIN STREET, BELLE GLADE, FL, 33430, US |
| Mail Address: | 1850 N. MAIN STREET, BELLE GLADE, FL, 33430, US |
| ZIP code: | 33430 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO IVAN | President | 1850 NORTH MAIN STREET, BELLE GLADE, FL, 33430 |
| SANTIAGO ROSE L | Vice President | 1850 N. MAIN STREET, BELLE GLADE, FL, 33430 |
| SANTIAGO IVAN | Agent | 1850 N. MAIN STREET, BELLE GLADE, FL, 33430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-14 | 1850 N. MAIN STREET, BELLE GLADE, FL 33430 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-10 | 1850 N. MAIN STREET, BELLE GLADE, FL 33430 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-14 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-08-28 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-03-10 |
| Domestic Profit | 2003-04-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
