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SANTIAGO INVESTMENTS, INC.

Company Details

Entity Name: SANTIAGO INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Nov 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P04000149978
FEI/EIN Number 201805919
Address: 997 PARNELL RD., ZOLFO SPRINGS, FL, 33890
Mail Address: 997 PARNELL RD., ZOLFO SPRINGS, FL, 33890
ZIP code: 33890
County: Hardee
Place of Formation: FLORIDA

Agent

Name Role Address
HOWARD RICHARD R Agent 997 PARNELL RD., ZOLFO SPRINGS, FL, 33890

President

Name Role Address
HOWARD RICHARD R President 997 PARNELL RD., ZOLFO SPRINGS, FL, 33890

Secretary

Name Role Address
HOWARD EDELWEISS Secretary 997 PARNELL ROAD, ZOLFO SPRINGS, FL, 33890

Treasurer

Name Role Address
HOWARD EDELWEISS Treasurer 997 PARNELL ROAD, ZOLFO SPRINGS, FL, 33890

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2007-02-12 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-02-12 997 PARNELL RD., ZOLFO SPRINGS, FL 33890 No data
CHANGE OF MAILING ADDRESS 2007-02-12 997 PARNELL RD., ZOLFO SPRINGS, FL 33890 No data
REGISTERED AGENT ADDRESS CHANGED 2007-02-12 997 PARNELL RD., ZOLFO SPRINGS, FL 33890 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
ANNUAL REPORT 2008-03-17
REINSTATEMENT 2007-02-12
ANNUAL REPORT 2005-03-24
Domestic Profit 2004-11-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State