| Entity Name: | FALCON SANTIAGO TRUCKING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Apr 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Aug 2024 (5 months ago) |
| Document Number: | P18000031420 |
| Address: | 613 S 67TH ST, TAMPA, FL 33619 |
| Mail Address: | 613 S 67TH ST, TAMPA, FL 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCON, NIVALDO | Agent | 613 S 67TH ST, TAMPA, FL 33619 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO, CARMEN | Vice President | 613 S 67TH ST, TAMPA, FL 33619 |
| Name | Role | Address |
|---|---|---|
| FALCON, NIVALDO | President | 613 S 67TH ST, TAMPA, FL 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-08-20 | FALCON, NIVALDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-20 | 613 S 67TH ST, TAMPA, FL 33619 | No data |
| REINSTATEMENT | 2020-01-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2024-08-20 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-02-13 |
| REINSTATEMENT | 2020-01-20 |
| Domestic Profit | 2018-04-02 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
