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ANGEL SANTIAGO INC.

Company Details

Entity Name: ANGEL SANTIAGO INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 May 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P09000043623
FEI/EIN Number 27-0283176
Address: 4009 WHITEBARK PLANTATION DRIVE, MIDDLEBURG, FL 32068
Mail Address: 4009 WHITEBARK PLANTATION DRIVE, MIDDLEBURG, FL 32068
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Agent

Name Role Address
SANTIAGO, ANGEL Agent 4009 WHITEBARK PLANTATION DRIVE, MIDDLEBURG, FL 32098

President

Name Role Address
SANTIAGO, ANGEL President 4009 WHITEBARK PLANTATION DRIVE, MIDDLEBURG, FL 32068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Court Cases

Title Case Number Docket Date Status
ANGEL SANTIAGO VS STATE OF FLORIDA 2D2021-1271 2021-04-29 Closed
Classification NOA Final - County Criminal Traffic - Other
Court 2nd District Court of Appeal
Originating Court County Court for the Twentieth Judicial Circuit, Lee County
19-CT-001962

Parties

Name ANGEL SANTIAGO INC.
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Attorney General, Tampa
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-06-25
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2021-06-02
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for Appellant’s failure to respond to this court'sApril 30, 2021, order to show cause.
Docket Date 2021-06-02
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ SLEET, LUCAS, and ATKINSON
Docket Date 2021-04-30
Type Order
Subtype Show Cause re No Date in Notice of Appeal
Description OSC - no date in NOA - civil and pro se crim
Docket Date 2021-04-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-04-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ANGEL SANTIAGO
Docket Date 2021-04-29
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed

Documents

Name Date
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-03-18
Domestic Profit 2009-05-18

Date of last update: 25 Jan 2025

Sources: Florida Department of State