| Entity Name: | BENNY SANTIAGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENNY 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: |
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: | 02 Jul 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000061370 |
| FEI/EIN Number |
650934812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2532 DORSON WAY, DELRAY BEACH, FL, 33445 |
| Mail Address: | 2532 DORSON WAY, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAGO BENNY S | Director | 2532 AORSON WAY, DELRAY BEACH, FL, 33445 |
| SANTAGO BENNY S | President | 2532 AORSON WAY, DELRAY BEACH, FL, 33445 |
| KLOHN JAMES A | Agent | 1001 N US HWY #400, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-22 | 1001 N US HWY #400, JUPITER, FL 33477 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-08-22 |
| Domestic Profit | 1999-07-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5470208402 | 2021-02-08 | 0455 | PPP | 300 W 74th Pl Apt 109, Hialeah, FL, 33014-5036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
