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SANTIAGO, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1998465
Current Approval Amount:
1998465
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2019708.96

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Date of last update: 01 Jun 2025

Sources: Florida Department of State