| Entity Name: | DE SANTIAGO CONSTRUCTION SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE SANTIAGO CONSTRUCTION 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: |
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: | 09 Sep 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P16000074479 |
| FEI/EIN Number |
81-4175001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5312 Wood Circle East, Lakeland, FL, 33805, US |
| Mail Address: | 5312 Wood Circle East, Lakeland, FL, 33805, US |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SANTIAGO MARYANN | President | 5312 Wood Circle East, Lakeland, FL, 33805 |
| DE SANTIAGO DE NOVA RICARDO | Vice President | 5312 Wood Circle East, Lakeland, FL, 33805 |
| DE SANTIAGO DE NOVA RICARDO | Agent | 5312 Wood Circle East, Lakeland, FL, 33805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-17 | 5312 Wood Circle East, Lakeland, FL 33805 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-17 | DE SANTIAGO DE NOVA, RICARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-17 | 5312 Wood Circle East, Lakeland, FL 33805 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-17 | 5312 Wood Circle East, Lakeland, FL 33805 | - |
| REINSTATEMENT | 2018-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-17 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-08-02 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-28 |
| REINSTATEMENT | 2018-10-08 |
| ANNUAL REPORT | 2017-04-17 |
| Domestic Profit | 2016-09-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346676257 | 0420600 | 2023-05-03 | DOUGLAS GRAND APARTMENTS 12301 HOLLOW STUMP RD., TEMPLE TERRACE, FL, 33637 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1667068 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1667617 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260252 A |
| Issuance Date | 2023-06-14 |
| Abatement Due Date | 2023-07-12 |
| Current Penalty | 4688.0 |
| Initial Penalty | 4688.0 |
| Final Order | 2023-07-17 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.252(a):An enclosed chute of wood, or equivalent material, was not used where materials were dropped more than 20 feet to points lying outside the exterior walls of the building(s): a) For building # 2 at the Douglas Grand Apartments construction site at/near 12301 Hollow Stump Road Temple Terrace, FL 33637, on or about 04/28/2023, the employer exposed employees to struck-by hazards, in that, wood pieces were dropped/thrown to the outside ground level from the 4th story of the building under construction at a height of approximately 32 feet. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
