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LOURDES T SANTIAGO, INC. - Florida Company Profile

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Company Details

Entity Name: LOURDES T SANTIAGO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOURDES T 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: 13 May 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P10000041392
FEI/EIN Number 272544320

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 1336, CLEARWATER, 33757
Address: 627 CLEVELAND ST, CLEARWATER, FL, 33755
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO LOURDES T President PO BOX 1336, CLEARWATER, FL, 33755
SANTIAGO LOURDES T Agent 627 CLEVELAND ST, CLEARWATER, FL, 33755

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000042608 I CARE MEDICAL SUPPLY & HOT SPOT CAFE EXPIRED 2010-05-13 2015-12-31 - P O BOX 1336, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000782909 TERMINATED 1000000241506 PINELLAS 2011-11-21 2031-11-30 $ 335.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
FEI# 2010-05-27
Domestic Profit 2010-05-13

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Date of last update: 01 Jun 2025

Sources: Florida Department of State