| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
