| Entity Name: | MARK SANTIAGO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARK 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: | 02 Jun 2009 (16 years ago) |
| Date of dissolution: | 08 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 08 Apr 2013 (12 years ago) |
| Document Number: | P09000048066 |
| FEI/EIN Number |
270283869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 NORTH FEDERAL HWY, SUITE 201 B, LAKE WORTH, FL, 33461, US |
| Mail Address: | 129 NORTH FEDERAL HWY, SUITE 201 B, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO MARK G | President | 11835 OSPREY POINTE CIRCLE, WELLINGTON, FL, 33449 |
| SWEET PETER | Agent | 129 NORTH FEDERAL HWY, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2013-04-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-26 | 129 NORTH FEDERAL HWY, SUITE 201 B, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-26 | SWEET, PETER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-26 | 129 NORTH FEDERAL HWY, SUITE 201, LAKE WORTH, FL 33460 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-02 | 129 NORTH FEDERAL HWY, SUITE 201 B, LAKE WORTH, FL 33461 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000393120 | LAPSED | 532012CA 6576 | POLK CO. | 2013-08-20 | 2020-03-30 | $162,667.10 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801 |
| J11000748629 | TERMINATED | 1000000238262 | PALM BEACH | 2011-10-26 | 2021-11-17 | $ 2,842.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| CORAPVDWN | 2013-04-08 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-03-02 |
| Domestic Profit | 2009-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
