| Entity Name: | ENRIQUE SANTIAGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENRIQUE 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: | 30 Sep 2013 (12 years ago) |
| Date of dissolution: | 13 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2024 (a year ago) |
| Document Number: | P13000080683 |
| FEI/EIN Number |
46-4807054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4009 WHITE BARK PLANTATION DR, MIDDLEBURG, FL, 32068 |
| Mail Address: | 4009 WHITE BARK PLANTATION DR, MIDDLEBURG, FL, 32068 |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ENRIQUE | Director | 4009 WHITE BARK PLANTATION DR, MIDDLEBURG, FL, 32068 |
| SANTIAGO ANGEL | Vice President | 4009 WHITE BARK PLANTATION DR, MIDDLEBURG, FL, 32068 |
| SANTIAGO ENRIQUE | Agent | 4009 WHITE BARK PLANTATION DR, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-13 | - | - |
| AMENDMENT | 2015-04-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-13 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-26 |
| Amendment | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1653837401 | 2020-05-04 | 0491 | PPP | 4009 Whitebark Plantation Drive, MIDDLEBURG, FL, 32068-3437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
