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SANTIAGO SOLUTIONS GROUP, INC. - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541910
Sponsor’s telephone number 8185095901
Plan sponsor’s address 300 EAST OAKLAND PARK BLVD, SUITE 361, WILTON MANORS, FL, 333342148

Signature of

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

Key Officers & Management

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

Events

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 - -

Documents

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