| Entity Name: | ANGEL SANTIAGO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANGEL SANTIAGO 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: | 18 May 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000043623 |
| FEI/EIN Number |
270283176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ANGEL | President | 4009 WHITEBARK PLANTATION DRIVE, MIDDLEBURG, FL, 32068 |
| SANTIAGO ANGEL | Agent | 4009 WHITEBARK PLANTATION DRIVE, MIDDLEBURG, FL, 32098 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANGEL SANTIAGO VS STATE OF FLORIDA | 2D2021-1271 | 2021-04-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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: 01 Apr 2025
Sources: Florida Department of State
