| Entity Name: | SANTIAGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIAGO, 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: | 11 Jan 1995 (30 years ago) |
| Document Number: | P95000002591 |
| FEI/EIN Number |
650544689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 CORPORATE WAY, SUITE 404, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 5601 CORPORATE WAY, SUITE 404, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLABLANCA JAIME G | President | 5601 CORPORATE WAY, WEST PALM BEACH, FL, 33407 |
| HOPSON ROBERT LJr. | Secretary | 5601 CORPORATE WAY, WEST PALM BEACH, FL, 33407 |
| VILLABLANCA JAIME G | Agent | 5601 CORPORATE WAY, WEST PALM BEACH, FL, 33407 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000128289 | FIRSTAT HOME NURSING | ACTIVE | 2023-10-17 | 2028-12-31 | - | 5601 CORPORATE WAY, SUITE 404, WEST PALM BEACH, FL, 33407 |
| G23000128286 | FIRSTAT HOME | ACTIVE | 2023-10-17 | 2028-12-31 | - | 5601 CORPORATE WAY, SUITE 404, WEST PALM BEACH, FL, 33407 |
| G23000127854 | FIRSTAT HOME CARE | ACTIVE | 2023-10-16 | 2028-12-31 | - | 5601 CORPORATE WAY, SUITE 404, WEST PALM BEACH, FL, 33407 |
| G23000127858 | FIRSTAT SUPPLEMENTAL STAFFING SERVICES | ACTIVE | 2023-10-16 | 2028-12-31 | - | 5601 CORPORATE WAY, SUITE 404, WEST PALM BEACH, FL, 33407 |
| G23000127849 | FIRSTAT HOME HEALTH | ACTIVE | 2023-10-16 | 2028-12-31 | - | 5601 CORPORATE WAY, SUITE 404, WEST PALM BEACH, FL, 33407 |
| G20000128340 | FIRSTAT CONCIERGE HOME HEALTH SERVICES | ACTIVE | 2020-10-02 | 2025-12-31 | - | 5601 CORPORATE WAY, SUITE 404, WEST PALM BEACH, FL, 33407 |
| G20000128341 | FIRSTAT ALLIED SERVICES | ACTIVE | 2020-10-02 | 2025-12-31 | - | 5601 CORPORATE WAY, SUITE 404, WEST PALM BEACH, FL, 33407 |
| G20000128330 | FIRSTAT STAFFING SERVICES | ACTIVE | 2020-10-02 | 2025-12-31 | - | 5601 CORPORATE WAY, SUITE 404, WEST PALM BEACH, FL, 33407 |
| G20000128324 | FIRSTAT HEALTHCARE | ACTIVE | 2020-10-02 | 2025-12-31 | - | 5601 CORPORATE WAY, SUITE 404, WEST PALM BEACH, FL, 33407 |
| G20000128335 | FIRSTNURSE | ACTIVE | 2020-10-02 | 2025-12-31 | - | 5601 CORPORATE WAY, SUITE 404, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 5601 CORPORATE WAY, SUITE 404, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 5601 CORPORATE WAY, SUITE 404, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-12 | 5601 CORPORATE WAY, SUITE 404, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-12 | VILLABLANCA, JAIME G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5087767701 | 2020-05-01 | 0455 | PPP | 5601 Corporate Way Ste 404, West Palm Beach, FL, 33407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
