| Entity Name: | SANTIAGO SHIPPING & EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIAGO SHIPPING & EXPORT 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: | 10 Oct 1996 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P96000083765 |
| FEI/EIN Number |
650708059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7710 NW 115TH CT, MIAMI, FL, 33178 |
| Mail Address: | 7710 NW 115TH CT, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ELEONOR | President | 7710 NW 115TH CT, MIAMI, FL, 33178 |
| CASTRO FIDEL C | Vice President | 7710 NW 115TH CT, MIAMI, FL, 33178 |
| FER NANDEZ ELEONOR | Agent | 7710 NW 115TH CT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 7710 NW 115TH CT, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 7710 NW 115TH CT, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-22 | 7710 NW 115TH CT, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-16 | FER NANDEZ, ELEONOR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-16 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-06-08 |
| ANNUAL REPORT | 1999-05-24 |
| ANNUAL REPORT | 1998-06-17 |
| ANNUAL REPORT | 1998-01-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
