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SANTANDER RETIREMENT CORP. - Florida Company Profile

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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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

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

National Provider Identifier

NPI Number:
1780911198
Certification Date:
2022-04-11

Authorized Person:

Name:
XIOMARA HERNANDEZ
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
Yes

Contacts:

Fax:
3052265408

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

USAspending Awards / Financial Assistance

Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3750.00
Total Face Value Of Loan:
3750.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,750
Date Approved:
2021-03-25
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $3,750

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Date of last update: 01 Jul 2025

Sources: Florida Department of State