| Entity Name: | SANTIAGO INVESTMENT GROUP I, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIAGO INVESTMENT GROUP I, CORP. 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: | 19 May 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000070735 |
| FEI/EIN Number |
204918410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 716 S. DIXIE HIGHWAY, HALLANDALE, FL, 33179 |
| Mail Address: | P.O. BOX 1287, HALLANDALE, FL, 33009 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SACCO MILENA | President | 716 S. DIXIE HIGHWAY, HALLANDALE, FL, 33179 |
| SACCO MILENA | Secretary | 716 S. DIXIE HIGHWAY, HALLANDALE, FL, 33179 |
| SACCO MILENA | Treasurer | 716 S. DIXIE HIGHWAY, HALLANDALE, FL, 33179 |
| SACCO MILENA | Director | 716 S. DIXIE HIGHWAY, HALLANDALE, FL, 33179 |
| SACCO MILENA | Agent | 716 S. DIXIE HIGHWAY, HALLANDALE, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-02 | 716 S. DIXIE HIGHWAY, HALLANDALE, FL 33179 | - |
| CANCEL ADM DISS/REV | 2007-10-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-02 | 716 S. DIXIE HIGHWAY, HALLANDALE, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-02 | SACCO, MILENA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-05-25 | - | - |
| AMENDMENT | 2006-11-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000307596 | ACTIVE | 1000000091074 | 45677 1083 | 2008-09-12 | 2028-09-17 | $ 1,142.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000203688 | ACTIVE | 1000000082438 | 45443 1102 | 2008-06-12 | 2028-06-18 | $ 3,737.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-02 |
| Amendment | 2007-05-25 |
| Amendment | 2006-11-13 |
| Domestic Profit | 2006-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
