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SANTANDER RETIREMENT CORP. - Florida Company Profile

Company Details

Entity Name: SANTANDER RETIREMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTANDER RETIREMENT CORP. 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: 28 Mar 1985 (40 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Oct 2012 (13 years ago)
Document Number: M13282
FEI/EIN Number 592515107

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

Address: 1702 SW 102 PL, MIAMI, FL, 33165
Mail Address: 1702 SW 102 PL, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1780911198 2009-11-05 2022-04-11 1702 SW 102 PLACE, MIAMI, FL, 331657432, US 1702 SW 102 PLACE, MIAMI, FL, 331657432, US

Contacts

Phone +1 305-226-5408
Fax 3052265408

Authorized person

Name XIOMARA HERNANDEZ
Role OWNER
Phone 7863425026

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
License Number AL6501
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
HERNANDEZ XIOMARA President 12021 SW 31 TERR, MIAMI, FL, 33175
XIOMARA HERNANDEZ Agent 1702 SW 102 PL, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-03-27 XIOMARA, HERNANDEZ -
AMENDMENT 2012-10-08 - -
CHANGE OF PRINCIPAL ADDRESS 2006-06-08 1702 SW 102 PL, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2006-06-08 1702 SW 102 PL, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2006-06-08 1702 SW 102 PL, MIAMI, FL 33165 -
AMENDMENT 2006-01-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-10
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8798318604 2021-03-25 0455 PPP 1702 SW 102nd Pl, Miami, FL, 33165-7432
Loan Status Date 2022-10-08
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33165-7432
Project Congressional District FL-27
Number of Employees 1
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State