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MERCADO SANTIAGO, INC. - Florida Company Profile

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Company Details

Entity Name: MERCADO SANTIAGO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERCADO 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 May 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Apr 2015 (10 years ago)
Document Number: P03000050987
FEI/EIN Number 562367300

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

Address: 4009 WHITE BARK PLANTATION DRIVE, MIDDLEBURG, FL, 32068
Mail Address: 4009 WHITE BARK PLANTATION DRIVE, MIDDLEBURG, FL, 32068
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO ENRIQUE President 4009 WHITE BARK PLANTATION DRIVE, MIDDLEBURG, FL, 32068
SANTIAGO ANGEL Vice President 4043 HEATHERBROOK PLACE, MIDDLEBURG, FL, 32068
SANTIAGO ENRIQUE P Agent 4009 WHITE BARK PLANTATION DRIVE, MIDDLEBURG, FL, 32068

Events

Event Type Filed Date Value Description
AMENDMENT 2015-04-27 - -
REGISTERED AGENT NAME CHANGED 2009-02-27 SANTIAGO, ENRIQUE P -
CANCEL ADM DISS/REV 2006-08-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-10-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-10-15 4009 WHITE BARK PLANTATION DRIVE, MIDDLEBURG, FL 32068 -
CHANGE OF MAILING ADDRESS 2004-10-15 4009 WHITE BARK PLANTATION DRIVE, MIDDLEBURG, FL 32068 -
REGISTERED AGENT ADDRESS CHANGED 2004-10-15 4009 WHITE BARK PLANTATION DRIVE, MIDDLEBURG, FL 32068 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-26
Amendment 2015-04-27

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
129400.00
Total Face Value Of Loan:
129400.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
129400
Current Approval Amount:
129400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
131024.69

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Date of last update: 03 Jun 2025

Sources: Florida Department of State