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CARLOS R SANTOS MD PA - Florida Company Profile

Company Details

Entity Name: CARLOS R SANTOS MD PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS R SANTOS MD PA 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: 13 May 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 29 Oct 2007 (17 years ago)
Document Number: P04000077221
FEI/EIN Number 841647878

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

Address: 909 North Miami Beach Blvd, SUITE 402, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 909 North Miami Beach Blvd, SUITE 402, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1568792737 2010-01-11 2014-05-08 PO BOX 198704, ATLANTA, GA, 303848704, US 3164 S UNIVERSITY DR, MIRAMAR, FL, 330253001, US

Contacts

Phone +1 305-653-0425
Fax 3056534055
Phone +1 954-849-0621

Authorized person

Name CARLOS SANTOS
Role PRESIDENT
Phone 3056530425

Taxonomy

Taxonomy Code 207RP1001X - Pulmonary Disease Physician
License Number ME81286
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 265324900
State FL

Key Officers & Management

Name Role Address
SANTOS CARLOS R President 909 North Miami Beach Blvd, NORTH MIAMI BEACH, FL, 33162
SANTOS CARLOS R Agent 909 North Miami Beach Blvd, NORTH MIAMI BCH., FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-03 909 North Miami Beach Blvd, SUITE 402, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2020-04-03 909 North Miami Beach Blvd, SUITE 402, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-03 909 North Miami Beach Blvd, Suite 402, NORTH MIAMI BCH., FL 33162 -
CANCEL ADM DISS/REV 2007-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-07-21 SANTOS, CARLOS R -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000363407 TERMINATED 1000000087980 26523 3955 2008-08-13 2029-01-28 $ 1,100.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000126192 TERMINATED 1000000087980 26523 3955 2008-08-13 2029-01-22 $ 1,100.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-04-02
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1039628404 2021-01-31 0455 PPS 909 N Miami Beach Blvd Ste 402, North Miami Beach, FL, 33162-3712
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110703
Loan Approval Amount (current) 110703
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162-3712
Project Congressional District FL-24
Number of Employees 17
NAICS code 621111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 111573.46
Forgiveness Paid Date 2021-11-17
6078227303 2020-04-30 0455 PPP 909 N MIAMI BEACH BLVD STE 402, NORTH MIAMI BEACH, FL, 33162-3712
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146812
Loan Approval Amount (current) 146812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33162-3712
Project Congressional District FL-24
Number of Employees 16
NAICS code 622110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 147733.17
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State