| Entity Name: | SANTIAGO ESPINOSA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIAGO ESPINOSA CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Feb 2018 (7 years ago) |
| Document Number: | P18000019969 |
| FEI/EIN Number |
82-4657152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9686 W McNab Road, Tamarac, FL, 33321, US |
| Mail Address: | 9686 W McNab Road, Tamarac, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA SANTIAGO | President | 9686 W McNab Road, Tamarac, FL, 33321 |
| ESPINOSA SANTIAGO | Agent | 9686 W McNab Road, Tamarac, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-07 | 9686 W McNab Road, Tamarac, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-07 | 9686 W McNab Road, Tamarac, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-07 | 9686 W McNab Road, Tamarac, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-03-02 |
| Domestic Profit | 2018-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
