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SANTIAGO ESTATES INC.

SANTIAGO ESTATES INC.

Company Details

Entity Name:	SANTIAGO ESTATES INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	09 Feb 2005 (20 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	P05000021237
FEI/EIN Number	331111403
Address:	18851 NE 29 AVE STE 784, AVENTURA, FL, 33180
Mail Address:	18851 NE 29 AVE STE 784, AVENTURA, FL, 33180
ZIP code:	33180
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
SANTIAGO PEDRO	Agent	3255 NE 184 ST. APT. 12-109, AVENTURA, FL, 33160

President

Name	Role	Address
SANTIAGO PEDRO	President	3255 NE 184 ST. APT. 12-109, AVENTURA, FL, 33160

Director

Name	Role	Address
SANTIAGO PEDRO	Director	3255 NE 184 ST. APT. 12-109, AVENTURA, FL, 33160
SANTIAGO KHADINE	Director	3255 NE 184 ST. APT. 12-109, AVENTURA, FL, 33160

Vice President

Name	Role	Address
SANTIAGO KHADINE	Vice President	3255 NE 184 ST. APT. 12-109, AVENTURA, FL, 33160

Treasurer

Name	Role	Address
SANTIAGO PEDRO	Treasurer	3255 NE 184 ST. APT. 12-109, AVENTURA, FL, 33160

Secretary

Name	Role	Address
SANTIAGO KHADINE	Secretary	3255 NE 184 ST. APT. 12-109, AVENTURA, FL, 33160

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
REGISTERED AGENT NAME CHANGED	2006-11-30	SANTIAGO, PEDRO	No data
CANCEL ADM DISS/REV	2006-10-31	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data
AMENDMENT	2006-08-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2006-08-24	18851 NE 29 AVE STE 784, AVENTURA, FL 33180	No data
CHANGE OF MAILING ADDRESS	2006-08-24	18851 NE 29 AVE STE 784, AVENTURA, FL 33180	No data

Documents

Name	Date
ANNUAL REPORT	2006-11-30
REINSTATEMENT	2006-10-31
Amendment	2006-08-24
Domestic Profit	2005-02-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State