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DANNY SANTIAGO INC

Company Details

Entity Name: DANNY SANTIAGO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Mar 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Sep 2019 (5 years ago)
Document Number: P10000028163
FEI/EIN Number 272247635
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

Agent

Name Role Address
SANTIAGO DANNY Agent 4720 NE 1ST AVENUE, MIAMI, FL, 33137

President

Name Role Address
SANTIAGO DANIEL President 4720 NE 1ST AVENUE, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000010033 STASH WARDROBE EXPIRED 2013-01-29 2018-12-31 No data 4720 NE 1ST AVENUE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
AMENDMENT 2019-09-26 No data No data

Documents

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 Jan 2025

Sources: Florida Department of State