Search icon

SANTIAGO & SONS TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: SANTIAGO & SONS TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTIAGO & SONS TRUCKING, 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 Aug 2005 (20 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: P05000107351
FEI/EIN Number 203247532

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

Address: 8826 DUNES CT APT 107, KISSIMMEE, FL, 34747
Mail Address: 8826 DUNES CT APT 107, KISSIMMEE, FL, 34747
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO BENJAMIN Director 7703 WATER OAK COURT, KISSIMMEE, FL, 34747
SANTIAGO BENJAMIN President 7703 WATER OAK COURT, KISSIMMEE, FL, 34747
SANTIAGO CARMEN Director 7703 WATER OAK COURT, KISSIMMEE, FL, 34747
SANTIAGO CARMEN President 7703 WATER OAK COURT, KISSIMMEE, FL, 34747
SANTIAGO BENJAMIN Agent 8826 DUNES CT APT 107, KISSIMMEE, FL, 34747

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-08-02 8826 DUNES CT APT 107, KISSIMMEE, FL 34747 -
CHANGE OF MAILING ADDRESS 2006-08-02 8826 DUNES CT APT 107, KISSIMMEE, FL 34747 -
REGISTERED AGENT NAME CHANGED 2006-08-02 SANTIAGO, BENJAMIN -
REGISTERED AGENT ADDRESS CHANGED 2006-08-02 8826 DUNES CT APT 107, KISSIMMEE, FL 34747 -

Documents

Name Date
ANNUAL REPORT 2008-05-19
ANNUAL REPORT 2007-05-22
ANNUAL REPORT 2006-08-02
Domestic Profit 2005-08-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State