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SANTIAGOS MEAT MARKET, INC. - Florida Company Profile

Company Details

Entity Name: SANTIAGOS MEAT MARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTIAGOS MEAT MARKET, 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: 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: 15 Oct 2018 (7 years ago)
Document Number: P18000086083
FEI/EIN Number 83-2208324

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

Mail Address: 402 E. SLIGH AVE, TAMPA, FL, 33604
Address: 898 HAVENDALE BLVD NW, WINTERHAVEN, FL, 33881
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSA MUHAMMAD President 402 E. SLIGH AVE, TAMPA, FL, 33604
musa yazan Vice President 898 HAVENDALE BLVD NW, WINTERHAVEN, FL, 33881
MUSA muhammad Agent 402 E. SLIGH AVE, TAMPA, FL, 33604

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000022419 SANTIAGO'S MARKET ACTIVE 2023-02-16 2028-12-31 - 898 HAVENDALE BLVD. NW, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-03 MUSA, muhammad -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-20
Domestic Profit 2018-10-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2606047402 2020-05-06 0455 PPP 898 HAVENDALE BLVD NW, WINTER HAVEN, FL, 33881-1312
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50397
Loan Approval Amount (current) 50397
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address WINTER HAVEN, POLK, FL, 33881-1312
Project Congressional District FL-18
Number of Employees 14
NAICS code 445110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50842.98
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State