| Entity Name: | SANTIAGO CONSTRUCTION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIAGO CONSTRUCTION, 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: | 13 May 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000043907 |
| FEI/EIN Number |
650158519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 TIGERTAIL AVE, MIAMI, FL, 33133, US |
| Mail Address: | 2700 TIGERTAIL AVE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITHIER MARC | Director | 2700 TIGERTAIL AVE, MIAMI, FL, 33133 |
| ITHIER HELEN | Director | 2700 TIGERTAIL AVE, MIAMI, FL, 33133 |
| ALFIERE RON | Agent | 3001 NE 47TH STREET, FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-09 | 2700 TIGERTAIL AVE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-09 | 2700 TIGERTAIL AVE, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-09 | 3001 NE 47TH STREET, FT LAUDERDALE, FL 33308 | - |
| AMENDMENT | 1998-09-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-07-09 |
| Amendment | 1998-09-30 |
| Domestic Profit | 1998-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
