| Entity Name: | SANTIAGO TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 May 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P94000041380 |
| FEI/EIN Number | 65-0493359 |
| Address: | 5148 31ST AVE. SO., GULFPORT, FL 33707 |
| Mail Address: | 5148 31ST AVE. SO., GULFPORT, FL 33707 |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONE, STEPHEN CPA | Agent | 6439 CENTRAL AVENUE, ST. PETERSBURG, FL 33710-8411 |
| Name | Role | Address |
|---|---|---|
| PARKER, J. KENNETH | President | 5148 31ST AVE. SO., GULFPORT, FL 33707 |
| Name | Role | Address |
|---|---|---|
| PARKER, J. KENNETH | Secretary | 5148 31ST AVE. SO., GULFPORT, FL 33707 |
| Name | Role | Address |
|---|---|---|
| PARKER, J. KENNETH | Treasurer | 5148 31ST AVE. SO., GULFPORT, FL 33707 |
| Name | Role | Address |
|---|---|---|
| PARKER, TROY | Vice President | 2315 PREMIER DR SO, GULFPORT, FL 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-06-07 | SIMONE, STEPHEN CPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-07 | 6439 CENTRAL AVENUE, ST. PETERSBURG, FL 33710-8411 | No data |
| REINSTATEMENT | 2010-06-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 5148 31ST AVE. SO., GULFPORT, FL 33707 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 5148 31ST AVE. SO., GULFPORT, FL 33707 | No data |
| Name | Date |
|---|---|
| Reinstatement | 2010-06-07 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-02-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
