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DR. SANTIAGO H. TRIANA, JR., P.A. - Florida Company Profile

Company Details

Entity Name: DR. SANTIAGO H. TRIANA, JR., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DR. SANTIAGO H. TRIANA, JR., P.A. 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: 12 Mar 2008 (17 years ago)
Document Number: P08000026290
FEI/EIN Number 262153110

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

Address: 9000 JACARANDA LN, PLANTATION, FL, 33324, US
Mail Address: 9000 JACARANDA LN, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIANA JAMES HJr. President 9000 JACARANDA LN, PLANTATION, FL, 33324
TRIANA JAMES HJr. Director 9000 JACARANDA LN, PLANTATION, FL, 33324
REGISTERED AGENT SERVICES CO. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-15 Registered Agent Services Co. -
REGISTERED AGENT ADDRESS CHANGED 2024-01-15 3211 Vineland Rd, Suite 174, Kissimmee, FL 34746 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 9000 JACARANDA LN, 104, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2022-04-07 9000 JACARANDA LN, 104, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3492337706 2020-05-01 0455 PPP 9000 Jacaranda Lane Suite 104, Plantation, FL, 33324
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1666.67
Loan Approval Amount (current) 1666.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1680.51
Forgiveness Paid Date 2021-03-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State