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URRUTIA, SANTIAGO & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: URRUTIA, SANTIAGO & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

URRUTIA, 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: 17 Dec 2007 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P07000132515
FEI/EIN Number 261652129

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12141 SW 101 AVE, MIAMI, FL, 33176, US
Mail Address: 12141 SW 101 AVE, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URRUTIA CARMEN M President 12141 SW 101 AVE, MIAMI, FL, 33176
SANTIAGO BEAU K Vice President 12141 SW 101 AVE, MIAMI, FL, 33176
HERRERA THOMAS R Agent 1250 E. HALLANDALE BCH BLVD, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-01
Domestic Profit 2007-12-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State