| Entity Name: | DANNY SANTIAGO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANNY 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: |
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: | 31 Mar 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Sep 2019 (6 years ago) |
| Document Number: | P10000028163 |
| FEI/EIN Number |
272247635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4720 NE 1ST AVENUE, MIAMI, FL, 33137, US |
| Mail Address: | 4720 NE 1ST AVENUE, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO DANIEL | President | 4720 NE 1ST AVENUE, MIAMI, FL, 33137 |
| SANTIAGO DANNY | Agent | 4720 NE 1ST AVENUE, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000010033 | STASH WARDROBE | EXPIRED | 2013-01-29 | 2018-12-31 | - | 4720 NE 1ST AVENUE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| Off/Dir Resignation | 2019-12-13 |
| Amendment | 2019-09-26 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
