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SANTIAGO ACCOUNTING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SANTIAGO ACCOUNTING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTIAGO ACCOUNTING SERVICES, 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: 30 Jan 1998 (27 years ago)
Date of dissolution: 07 Apr 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2008 (17 years ago)
Document Number: P98000009698
FEI/EIN Number 650809756

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 25793, TAMARAC, FL, 33320
Address: P. O. BOX 25793, TAMARAC, FL, 33320
ZIP code: 33320
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILERA SANTIAGO Agent 7811 NW 46 CT, LAUDERHILL, FL, 33351
AGUILERA SANTIAGO A President P O BOX 25793, TAMARAC, FL, 33320

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-04-07 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-29 P. O. BOX 25793, TAMARAC, FL 33320 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-29 7811 NW 46 CT, LAUDERHILL, FL 33351 -
CHANGE OF MAILING ADDRESS 2006-05-01 P. O. BOX 25793, TAMARAC, FL 33320 -
REGISTERED AGENT NAME CHANGED 1999-05-07 AGUILERA, SANTIAGO -

Documents

Name Date
Voluntary Dissolution 2008-04-07
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-16
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-05-21
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-05-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State