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LAW OFFICES OF MONICA A. SANTIAGO, P.A. - Florida Company Profile

Company Details

Entity Name: LAW OFFICES OF MONICA A. SANTIAGO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAW OFFICES OF MONICA A. SANTIAGO, P.A. 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: 23 Oct 2008 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2023 (a year ago)
Document Number: P08000095486
FEI/EIN Number 263570567

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

Address: 1921 Central Florida Parkway, Suite D, Orlando, FL, 32837, US
Mail Address: PO Box 781594, Orlando, FL, 32878-1594, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO MONICA A President PO Box 781594, Orlando, FL, 328781594
Rivera Maria I Secretary PO Box 781594, Orlando, FL, 328781594
SANTIAGO MONICA A Agent 1921 Central Florida Parkway, Suite D, Orlando, FL, 32837

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 1921 Central Florida Parkway, Suite D, Orlando, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 1921 Central Florida Parkway, Suite D, Orlando, FL 32837 -
CHANGE OF MAILING ADDRESS 2017-05-01 1921 Central Florida Parkway, Suite D, Orlando, FL 32837 -
REGISTERED AGENT NAME CHANGED 2016-02-28 SANTIAGO, MONICA A -
REINSTATEMENT 2016-02-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000629031 TERMINATED 1000000478728 ORANGE 2013-03-04 2033-03-27 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2024-04-03
REINSTATEMENT 2023-09-29
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-02-28
ANNUAL REPORT 2014-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State