| Entity Name: | SANTIAGO TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIAGO TRADING USA, 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: | 19 May 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P94000041380 |
| FEI/EIN Number |
650493359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PARKER J. KENNETH | President | 5148 31ST AVE. SO., GULFPORT, FL, 33707 |
| PARKER J. KENNETH | Secretary | 5148 31ST AVE. SO., GULFPORT, FL, 33707 |
| PARKER J. KENNETH | Treasurer | 5148 31ST AVE. SO., GULFPORT, FL, 33707 |
| PARKER TROY | Vice President | 2315 PREMIER DR SO, GULFPORT, FL, 33707 |
| SIMONE STEPHEN C | Agent | 6439 CENTRAL AVENUE, ST. PETERSBURG, FL, 337108411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-07 | SIMONE, STEPHEN CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-07 | 6439 CENTRAL AVENUE, ST. PETERSBURG, FL 33710-8411 | - |
| REINSTATEMENT | 2010-06-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 5148 31ST AVE. SO., GULFPORT, FL 33707 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 5148 31ST AVE. SO., GULFPORT, FL 33707 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
