| Entity Name: | INVERSIONES LOS DE SANTIAGO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
INVERSIONES LOS DE SANTIAGO INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 10 Nov 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P11000097669 |
| FEI/EIN Number |
45-4135117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5551 NW 112TH AVE, APT 107, MIAMI, FL 33178 |
| Mail Address: | 5551 NW 112TH AVE, APT 107, MIAMI, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SANTIAGO, MARBELLA | Agent | 5551 NW 112TH AVENUE, APT 107, MIAMI, FL 33178 |
| DE SANTIAGO, MARBELLA | President | 5551 NW 112TH AVENUE, MIAMI, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-07 |
| Domestic Profit | 2011-11-10 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
