| Entity Name: | SANTIAGO LOPEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIAGO LOPEZ, 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: | 05 Aug 2003 (22 years ago) |
| Document Number: | P03000086126 |
| FEI/EIN Number |
200958542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11988 52ND RD N, ROYAL PALM BCH, FL, 33411 |
| Mail Address: | 11988 52ND RD N, ROYAL PALM BCH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ HERNAN S | President | 11988 52ND RD N, ROYAL PALM BCH, FL, 33411 |
| LOPEZ KIMBERLY R | Exec | 11988 52ND RD N, ROYAL PALM BCH, FL, 33411 |
| LOPEZ KIMBERLY R | Agent | 11988 52ND RD N, ROYAL PALM BCH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-04 | LOPEZ, KIMBERLY R | - |
| CHANGE OF MAILING ADDRESS | 2012-04-20 | 11988 52ND RD N, ROYAL PALM BCH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
