| Entity Name: | SANTIAGO CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIAGO CONSTRUCTION, 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: | 10 Jul 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P06000090382 |
| FEI/EIN Number |
030598609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2775 CATHEDRAL DRIVE LOT 291, TALLAHASSEE, FL, 32310 |
| Mail Address: | 2775 CATHEDRAL DRIVE LOT 291, TALLAHASSEE, FL, 32310 |
| ZIP code: | 32310 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO BEATRIZ | President | 2775 CATHEDRAL DRIVE LOT 291, TALLAHASSEE, FL, 32310 |
| SANTIAGO BEATRIZ | Agent | 2775 CATHEDRAL DRIVE LOT 291, TALLAHASSEE, FL, 32310 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2010-06-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000753208 | LAPSED | 53 2013CA 0617 | POLK CO. 10TH JUD CIR. | 2014-01-15 | 2020-07-10 | $64,155.68 | BRIDGEFILED EMPLOYERS INSURNCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-22 |
| Amendment | 2010-06-16 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-04-12 |
| Domestic Profit | 2006-07-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315476911 | 0419700 | 2011-04-29 | 833 W. GAINES STREET, TALLAHASSEE, FL, 32304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 208297820 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2011-05-12 |
| Abatement Due Date | 2011-05-17 |
| Current Penalty | 3600.0 |
| Initial Penalty | 6000.0 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2011-02-15 |
| Emphasis | S: STRUCK-BY, L: FALL, S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR |
| Case Closed | 2013-03-12 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2011-03-23 |
| Abatement Due Date | 2011-03-28 |
| Current Penalty | 880.0 |
| Initial Penalty | 1530.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2011-03-23 |
| Abatement Due Date | 2011-03-28 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2040.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2011-03-23 |
| Abatement Due Date | 2011-04-11 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2040.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2011-03-23 |
| Abatement Due Date | 2011-03-28 |
| Current Penalty | 880.0 |
| Initial Penalty | 1530.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B13 |
| Issuance Date | 2011-03-23 |
| Abatement Due Date | 2011-03-28 |
| Current Penalty | 880.0 |
| Initial Penalty | 1530.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260300 A |
| Issuance Date | 2011-03-23 |
| Abatement Due Date | 2011-03-28 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
