| Entity Name: | SANTIAGO SOLUTIONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIAGO SOLUTIONS GROUP, 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: | 22 Mar 2016 (9 years ago) |
| Date of dissolution: | 04 Oct 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 04 Oct 2019 (5 years ago) |
| Document Number: | P16000028610 |
| FEI/EIN Number |
20-0703766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16101 Ventura Blvd, Encino, CA, 91436, US |
| Mail Address: | 16101 Ventura Blvd, Encino, CA, 91436, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTIAGO SOLUTIONS GROUP 401(K) PLAN | 2016 | 200703766 | 2017-04-28 | SANTIAGO SOLUTIONS GROUP | 2 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-04-28 |
| Name of individual signing | CARLOS SANTIAGO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-04-28 |
| Name of individual signing | CARLOS SANTIAGO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SANTIAGO CARLOS | President | 16101 Ventura Blvd, Encino, CA, 91436 |
| SANTIAGO CARLOS | Chief Executive Officer | 16101 Ventura Blvd, Encino, CA, 91436 |
| SANTIAGO CARLOS | Director | 16101 Ventura Blvd, Encino, CA, 91436 |
| SANTIAGO CARLOS | Treasurer | 16101 Ventura Blvd, Encino, CA, 91436 |
| SANTIAGO CARLOS | Agent | 99 NE 17th Court, Fort Lauderdale, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2019-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-19 | 16101 Ventura Blvd, Suite 315, Encino, CA 91436 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-19 | 16101 Ventura Blvd, Suite 315, Encino, CA 91436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-27 | 99 NE 17th Court, Fort Lauderdale, FL 33305 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | SANTIAGO, CARLOS | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2019-10-04 |
| ANNUAL REPORT | 2019-06-19 |
| ANNUAL REPORT | 2018-03-02 |
| REINSTATEMENT | 2017-09-27 |
| Domestic Profit | 2016-03-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
