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DAVID DAMIAN SANTIAGO, PA - Florida Company Profile

Company Details

Entity Name: DAVID DAMIAN SANTIAGO, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID DAMIAN SANTIAGO, PA 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: 01 Mar 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P17000019658
FEI/EIN Number 820727881

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4723 Osprey Ridge Circle, Palm Harbor, FL, 34684, US
Mail Address: 25583 E BYERS DR, aurora, CO, 80018, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EAKIN KYLE THOMAS Secretary 4723 Osprey Ridge Circle, Palm Harbor, FL, 34684
SANTIAGO DAVID D Agent 4723 Osprey Ridge Circle, Palm Harbor, FL, 34684
SANTIAGO DAVID D President 4723 Osprey Ridge Circle, Palm Harbor, FL, 34684

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-16 4723 Osprey Ridge Circle, Palm Harbor, FL 34684 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-16 4723 Osprey Ridge Circle, Palm Harbor, FL 34684 -
CHANGE OF MAILING ADDRESS 2021-10-07 4723 Osprey Ridge Circle, Palm Harbor, FL 34684 -
AMENDMENT 2017-03-09 - -

Documents

Name Date
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-08-18
Amendment 2017-03-09
Domestic Profit 2017-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State