| Entity Name: | SANTIAGO CLIENT SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIAGO CLIENT 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: | 21 May 2018 (7 years ago) |
| Date of dissolution: | 28 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2022 (2 years ago) |
| Document Number: | P18000046840 |
| FEI/EIN Number |
83-0644532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26710 MIDDLEGROUND LOOP, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 26710 MIDDLEGROUND LOOP, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO REINALDO | President | 26710 MIDDLEGROUND LOOP, WESLEY CHAPEL, FL, 33544 |
| SANTIAGO REINALDO | Agent | 26710 MIDDLEGROUND LOOP, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 26710 MIDDLEGROUND LOOP, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 26710 MIDDLEGROUND LOOP, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 26710 MIDDLEGROUND LOOP, WESLEY CHAPEL, FL 33544 | - |
| AMENDMENT | 2018-06-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-21 | SANTIAGO, REINALDO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-16 |
| Amendment | 2018-06-21 |
| Domestic Profit | 2018-05-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3147288808 | 2021-04-14 | 0455 | PPS | 26702 Middleground Loop, Wesley Chapel, FL, 33544-1524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3545088301 | 2021-01-22 | 0455 | PPP | 26702 Middleground Loop, Wesley Chapel, FL, 33544-1524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
