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SANTILLAN CONSTRUCTION GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SANTILLAN CONSTRUCTION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTILLAN CONSTRUCTION GROUP, 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: 25 Jul 2007 (18 years ago)
Date of dissolution: 06 Nov 2008 (16 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 06 Nov 2008 (16 years ago)
Document Number: P07000084149
Address: 6020 PAINTED LEAF LN, NAPLES, FL, 34116, US
Mail Address: 6020 PAINTED LEAF LN, NAPLES, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTILLAN SALVADOR President 6020 PAINTED LEAF LN, NAPLES, FL, 34116
SANTILLAN SALVADOR Vice President 6020 PAINTED LEAF LN, NAPLES, FL, 34116
SANTILLAN SALVADOR Agent 6020 PAINTED LEAF LANE, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2008-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2008-11-06
Domestic Profit 2007-07-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312145790 0418800 2008-05-09 3330 S. FEDERAL HIGHWAY, BOYTON BEACH, FL, 33435
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-05-09
Emphasis L: FALL
Case Closed 2008-07-21

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2008-05-13
Abatement Due Date 2008-05-16
Current Penalty 394.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2008-05-13
Abatement Due Date 2008-05-19
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
311090013 0418800 2008-03-13 120 ST & SW 137 AVE, MIAMI, FL, 33186
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-03-13
Emphasis S: FALL FROM HEIGHT, S: HISPANIC, L: FALL
Case Closed 2008-04-25

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2008-03-25
Abatement Due Date 2008-04-25
Current Penalty 338.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 2008-03-25
Abatement Due Date 2008-03-28
Current Penalty 338.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G04 I
Issuance Date 2008-03-25
Abatement Due Date 2008-03-28
Current Penalty 788.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2008-03-25
Abatement Due Date 2008-04-11
Current Penalty 787.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 10
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2008-03-25
Abatement Due Date 2008-03-28
Current Penalty 337.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 4
Gravity 01

Date of last update: 03 Mar 2025

Sources: Florida Department of State