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LOS SANTIAGUEROS RESTAURANT GROCERY STORE INC - Florida Company Profile

Company Details

Entity Name: LOS SANTIAGUEROS RESTAURANT GROCERY STORE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS SANTIAGUEROS RESTAURANT GROCERY STORE 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: 12 May 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P09000042050
FEI/EIN Number 270172057

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

Address: 1440 DUNN AVENUE, 27-A, JACKSONVILLE, FL, 32218
Mail Address: 1440 DUNN AVENUE, 28, JACKSONVILLE, FL, 32218
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BISONO RAYMUNDO S President 1440 DONN AVENUE SUITE 27-A, JACKSONVILLE, FL, 32218
BISONO RAYMUNDO S Agent 1440 DONN AVENUE, JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-02-23 - -
CHANGE OF MAILING ADDRESS 2011-02-23 1440 DUNN AVENUE, 27-A, JACKSONVILLE, FL 32218 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2009-12-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000580046 LAPSED 16-2012-CA-002709-XXXX-MA DUVAL COUNTY CIRCUIT COURT 2012-06-20 2017-09-06 $56,301.07 DUNN PLAZA INVESTMENTS, LLC, 1175 TUOLUMNE ROAD, MILLBRAE, CA 94030
J10000995271 LAPSED 1000000190370 DUVAL 2010-10-11 2020-10-20 $ 1,438.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J10000995289 ACTIVE 1000000190371 DUVAL 2010-10-11 2030-10-20 $ 1,829.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
DM#04544-G RE-ACTIVATION 2011-05-24
DEBIT MEMO# 04544-G 2011-05-11
REINSTATEMENT 2011-02-23
Amendment 2009-12-07
Domestic Profit 2009-05-12

Date of last update: 01 May 2025

Sources: Florida Department of State