| Entity Name: | SANTIAGO DISCOUNT STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIAGO DISCOUNT STORE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2006 (18 years ago) |
| Document Number: | P06000118495 |
| FEI/EIN Number |
205543348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3405 NW 32 AVENUE, MIAMI, FL, 33142 |
| Mail Address: | 3405 NW 32 AVENUE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO GRISEL | Director | 7524 WEST 4 AVENUE, HIALEAH, FL, 33014 |
| ROMERO GRISEL | President | 7524 WEST 4 AVENUE, HIALEAH, FL, 33014 |
| ROMERO GRISEL | Secretary | 7524 WEST 4 AVENUE, HIALEAH, FL, 33014 |
| ROMERO GRISEL | Treasurer | 7524 WEST 4 AVENUE, HIALEAH, FL, 33014 |
| ROMERO GRISEL | Agent | 7524 WEST 4 AVENUE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 3405 NW 32 AVENUE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 3405 NW 32 AVENUE, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 7524 WEST 4 AVENUE, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5791637701 | 2020-05-01 | 0455 | PPP | 3405 NW 32ND AVE, MIAMI, FL, 33142-5730 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
