| Entity Name: | SANTIAGO & CINTRA AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIAGO & CINTRA AMERICA 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: | 02 May 2005 (20 years ago) |
| Date of dissolution: | 04 Jan 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2008 (17 years ago) |
| Document Number: | P05000064152 |
| FEI/EIN Number |
202836369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2109 GRANADA BLVD., CORAL GABLES, FL, 33134 |
| Mail Address: | 2109 GRANADA BLVD., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO CABRERO MARIO | Director | 2109 GRANADA BLVD., CORAL GABLES, FL, 33134 |
| MARTINS DE OLIVEIRA EDUARDO | Director | 2109 GRANADA BLVD., CORAL GABLES, FL, 33134 |
| MARTINS DE OLIVEIRA CARLOS ALBERTO | Director | 2109 GRANADA BLVD., CORAL GABLES, FL, 33134 |
| URIARTE LUIS A | Agent | 2109 GRANADA BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-16 | 2109 GRANADA BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-16 | 2109 GRANADA BLVD., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-16 | URIARTE, LUIS AD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-16 | 2109 GRANADA BLVD., CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-01-04 |
| ANNUAL REPORT | 2007-07-16 |
| ANNUAL REPORT | 2006-04-26 |
| Domestic Profit | 2005-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
