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DONA LIS DE SANTIAGO, INC. - Florida Company Profile

Company Details

Entity Name: DONA LIS DE SANTIAGO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DONA LIS DE 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: 28 Apr 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000069597
FEI/EIN Number 061724214

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

Address: 2525 NORTHEAST 207TH TERRACE, MIAMI, FL, 33180
Mail Address: 2525 NORTHEAST 207TH TERRACE, MIAMI, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
SISSELMAN ELISABET President 2525 NORTHEAST 207TH TERRACE, MIAMI, FL, 33180
SISSELMAN ELISABET Secretary 2525 NORTHEAST 207TH TERRACE, MIAMI, FL, 33180
SISSELMAN ELISABET Treasurer 2525 NORTHEAST 207TH TERRACE, MIAMI, FL, 33180
SISSELMAN ELISABET Director 2525 NORTHEAST 207TH TERRACE, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 2525 NORTHEAST 207TH TERRACE, MIAMI, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-01-28
Domestic Profit 2004-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State