| 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 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ENRIQUE | President | 4009 WHITE BARK PLANTATION DRIVE, MIDDLEBURG, FL, 32068 |
| SANTIAGO ANGEL | Vice President | 4009 WHITE BARK PLANTATION DRIVE, MIDDLEBURG, FL, 32068 |
| SANTIAGO ENRIQUE P | Agent | 4009 WHITE BARK PLANTATION DRIVE, MIDDLEBURG, FL, 32068 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1935887109 | 2020-04-10 | 0491 | PPP | 4009 Whitebark Plantation Drive, MIDDLEBURG, FL, 32068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
