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CARLOS R SANTOS MD PA - Florida Company Profile

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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 (18 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

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

National Provider Identifier

NPI Number:
1568792737

Authorized Person:

Name:
CARLOS SANTOS
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
207RP1001X - Pulmonary Disease Physician
Is Primary:
Yes

Contacts:

Fax:
3056534055

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

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
110703.00
Total Face Value Of Loan:
110703.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
146812.00
Total Face Value Of Loan:
146812.00

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
110703
Current Approval Amount:
110703
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
111573.46
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
146812
Current Approval Amount:
146812
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
147733.17

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Date of last update: 01 Jun 2025

Sources: Florida Department of State