| Entity Name: | SANTIAGO CAPITAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIAGO CAPITAL, CORP. 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: | 28 Nov 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P11000101410 |
| FEI/EIN Number |
453952302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6755 SW 26 TERR, MIAMI, FL, 33155 |
| Mail Address: | 6755 SW 26 TERR, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ROCIO | President | 6755 SW 26 TERR, MIAMI, FL, 33155 |
| GARCIA ROCIO | Secretary | 6755 SW 26 TERR, MIAMI, FL, 33155 |
| GARCIA ROCIO | Director | 6755 SW 26 TERR, MIAMI, FL, 33155 |
| GARCIA DANIELA | Vice President | 6755 SW 26 TERR, MIAMI, FL, 33155 |
| GARCIA DANIELA | Treasurer | 6755 SW 26 TERR, MIAMI, FL, 33155 |
| GARCIA DANIELA | Director | 6755 SW 26 TERR, MIAMI, FL, 33155 |
| GARCIA ROCIO | Agent | 6755 SW 26 TERR, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-03 | GARCIA, ROCIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-03-25 |
| AMENDED ANNUAL REPORT | 2013-05-03 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-02-24 |
| Domestic Profit | 2011-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
