| Entity Name: | SANTIAGO GENERAL SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIAGO GENERAL SERVICES, 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: | 28 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2019 (5 years ago) |
| Document Number: | P12000029983 |
| FEI/EIN Number |
45-4908291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 941 NE 23RD PL, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 941 NE 23RD PL, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA COSTA MAIK S | President | 941 NE 23RD PL, POMPANO BEACH, FL, 33064 |
| VZ ACCOUNTING SERVICES INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000086812 | SANTIAGO PAINTING SERVICES | ACTIVE | 2020-07-22 | 2025-12-31 | - | 941 NE 23RD PLACE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-17 | 1501 NW 64TH AVE, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-17 | 6420 NW 5TH WAY, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-17 | 1501 NW 64TH AVE, MARGATE, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | VZ ACCOUNTING SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 6420 NW 5th Way, Fort Lauderdale, FL 33309 | - |
| REINSTATEMENT | 2019-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-28 | 941 NE 23RD PL, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-28 | 941 NE 23RD PL, POMPANO BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000597153 | ACTIVE | 1000000972355 | BROWARD | 2023-11-30 | 2043-12-06 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000597187 | ACTIVE | 1000000972358 | BROWARD | 2023-11-30 | 2033-12-06 | $ 644.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000088765 | ACTIVE | 1000000944849 | BROWARD | 2023-02-22 | 2033-03-01 | $ 570.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-03 |
| REINSTATEMENT | 2019-10-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3295088003 | 2020-06-24 | 0455 | PPP | 941 Northeast 23rd Place, Pompano Beach, FL, 33064-5513 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6363418307 | 2021-01-26 | 0455 | PPS | 941 NE 23rd Pl, Pompano Beach, FL, 33064-5527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
