| Entity Name: | SANTIAGO B. MONTOYA, M.D., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIAGO B. MONTOYA, M.D., 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: |
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: | 25 Jul 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P02000080874 |
| FEI/EIN Number |
010746147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 SOUTHWEST 24TH STREET, SUITE 7, PROFESSIONAL BUILDING, MIAMI, FL, 33165, US |
| Mail Address: | 9100 SOUTHWEST 24TH STREET, SUITE 7, PROFESSIONAL BUILDING, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA SANTIAGO B | President | 10404 W FLAGLER ST #15, MIAMI, FL, 33174 |
| MONTOYA SANTIAGO B | Treasurer | 10404 W FLAGLER ST #15, MIAMI, FL, 33174 |
| MONTOYA SANTIAGO B | Secretary | 10404 W FLAGLER ST #15, MIAMI, FL, 33174 |
| MONTOYA SANTIAGO B | Agent | 10404 W FLAGLER STREET, MIAMI, FL, 33174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000028058 | CENTRO MEDICO FAMILIAR | EXPIRED | 2013-03-21 | 2018-12-31 | - | 8396 SW 8TH STREET 2ND FLOOR, MIAMI, FL, 33144 |
| G12000095838 | INTEGRATED HEALTH MEDICAL CENTER | EXPIRED | 2012-10-01 | 2017-12-31 | - | 8396 SW 8TH ST., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-07-19 | 9100 SOUTHWEST 24TH STREET, SUITE 7, PROFESSIONAL BUILDING, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-18 | 9100 SOUTHWEST 24TH STREET, SUITE 7, PROFESSIONAL BUILDING, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 10404 W FLAGLER STREET, SUITE # 15, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-05-03 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-07-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
