| Entity Name: | LUIS SANTIAGO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS SANTIAGO & ASSOCIATES, 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: | 19 Apr 2007 (18 years ago) |
| Date of dissolution: | 04 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2017 (8 years ago) |
| Document Number: | P07000048098 |
| FEI/EIN Number |
208879934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4907 PARKVIEW DR., ST. CLOUD, FL, 34771, US |
| Mail Address: | 4907 PARKVIEW DR., ST. CLOUD, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STRUBBE-SANTIAGO IRMA | President | 4907 PARKVIEW DR., ST. CLOUD, FL, 34771 |
| SANTIAGO LUIS R | Vice President | 4907 PARKVIEW DR., ST. CLOUD, FL, 34771 |
| SANTIAGO LUIS R | President | 4907 PARKVIEW DR., ST. CLOUD, FL, 34771 |
| SANTIAGO LUIS R | Secretary | 4907 PARKVIEW DR., ST. CLOUD, FL, 34771 |
| SANTIAGO LUIS R | Director | 4907 PARKVIEW DR., ST. CLOUD, FL, 34771 |
| STRUBBE-SANTIAGO IRMA | Director | 4907 PARKVIEW DR., ST. CLOUD, FL, 34771 |
| SANTIAGO LUIS R | Agent | 4907 PARKVIEW DR., ST. CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-02-27 |
| Domestic Profit | 2007-04-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
