| Entity Name: | SANTIAGO ELIASCHEV P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIAGO ELIASCHEV P.A. 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 Jan 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Aug 2013 (12 years ago) |
| Document Number: | P13000009462 |
| FEI/EIN Number |
46-1907446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2935 Calusa St, Miami, FL, 33133, US |
| Mail Address: | 2935 Calusa St, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIASCHEV SANTIAGO | President | 2935 Calusa St, Miami, FL, 33133 |
| ELIASCHEV SANTIAGO | Agent | 2935 Calusa St, Miami, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000001714 | RED GROUP | EXPIRED | 2017-01-05 | 2022-12-31 | - | 2101 BRICKELL AVE APT 2411, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 721 Sistina Ave, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 721 Sistina Avenue, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 721 Sistina Avenue, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-08 | 2935 Calusa St, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 2935 Calusa St, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 2935 Calusa St, Miami, FL 33133 | - |
| NAME CHANGE AMENDMENT | 2013-08-09 | SANTIAGO ELIASCHEV P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
