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  5. SANTIAGO W. CALDERON, MD, PA

SANTIAGO W. CALDERON, MD, PA - Florida Company Profile

Company Details

Entity Name: SANTIAGO W. CALDERON, MD, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTIAGO W. CALDERON, 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: 28 Jul 2008 (17 years ago)
Document Number: P08000070464
FEI/EIN Number 263066845

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4916 San Marino Cir, LAKE MARY, FL, 32746, US
Mail Address: 4916 San Marino Cir, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1497037030 2011-09-09 2011-09-09 4916 SAN MARINO CIR, LAKE MARY, FL, 327462608, US 1668 S VOLUSIA AVE, ORANGE CITY, FL, 327637335, US

Contacts
Phone +1 407-268-5415
Phone +1 386-668-0200

Authorized person
Name DR. SANTIAGO W CALDERON
Role PREDISENT
Phone 4072685415

Taxonomy
Taxonomy Code 207RI0200X - Infectious Disease Physician
License Number ME0070874
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANTIAGO W. CALDERON, MD, PA 401(K) PLAN 2023 263066845 2024-09-16 SANTIAGO W. CALDERON, MD, PA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 3862280661
Plan sponsor’s address 4916 SAN MARINO CIRCLE, LAKE MARY, FL, 327462608
SANTIAGO W. CALDERON, MD, PA 401(K) PLAN 2022 263066845 2023-05-25 SANTIAGO W. CALDERON, MD, PA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 3862280661
Plan sponsor’s address 4916 SAN MARINO CIRCLE, LAKE MARY, FL, 327462608
SANTIAGO W. CALDERON, MD, PA 401(K) PLAN 2021 263066845 2022-07-08 SANTIAGO W. CALDERON, MD, PA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 3862280661
Plan sponsor’s address 4916 SAN MARINO CIRCLE, LAKE MARY, FL, 327462608
SANTIAGO W. CALDERON, MD, PA 401(K) PLAN 2020 263066845 2021-07-30 SANTIAGO W. CALDERON, MD, PA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 3862280661
Plan sponsor’s address 4916 SAN MARINO CIRCLE, LAKE MARY, FL, 327462608
SANTIAGO W. CALDERON, MD, PA 401(K) PLAN 2019 263066845 2020-07-07 SANTIAGO W. CALDERON, MD, PA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 3862280661
Plan sponsor’s address 4916 SAN MARINO CIRCLE, LAKE MARY, FL, 327462608
SANTIAGO W. CALDERON, MD, PA 401(K) PLAN 2018 263066845 2019-05-20 SANTIAGO W. CALDERON, MD, PA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 3862280661
Plan sponsor’s address 4916 SAN MARINO CIRCLE, LAKE MARY, FL, 327462608
SANTIAGO W. CALDERON, MD, PA 401(K) PLAN 2017 263066845 2018-09-13 SANTIAGO W. CALDERON, MD, PA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 3862280661
Plan sponsor’s address 4916 SAN MARINO CIRCLE, LAKE MARY, FL, 327462608
SANTIAGO W. CALDERON, MD, PA 401(K) PLAN 2016 263066845 2017-11-16 SANTIAGO W. CALDERON, MD, PA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 3862280661
Plan sponsor’s address 4916 SAN MARINO CIRCLE, LAKE MARY, FL, 327462608
SANTIAGO W. CALDERON, MD, PA 401(K) PLAN 2015 263066845 2016-09-19 SANTIAGO W. CALDERON, MD, PA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 3862280661
Plan sponsor’s address 4916 SAN MARINO CIRCLE, LAKE MARY, FL, 327462608
SANTIAGO W. CALDERON, MD, PA 401(K) PLAN 2014 263066845 2015-09-14 SANTIAGO W. CALDERON, MD, PA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 3862280661
Plan sponsor’s address 4916 SAN MARINO CIRCLE, LAKE MARY, FL, 327462608

Key Officers & Management

Name Role Address
CALDERON SANTIAGO W President 4916 San Marino Cir, LAKE MARY, FL, 32746
CALDERON SANTIAGO W Secretary 4916 San Marino Cir, LAKE MARY, FL, 32746
CALDERON SANTIAGO W Treasurer 4916 San Marino Cir, LAKE MARY, FL, 32746
CALDERON SANTIAGO W Director 4916 San Marino Cir, LAKE MARY, FL, 32746
CALDERON SANTIAGO W Agent 1668 S. VOLUSIA AVENUE, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 4916 San Marino Cir, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2013-04-29 4916 San Marino Cir, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-10 1668 S. VOLUSIA AVENUE, ORANGE CITY, FL 32763 -
REGISTERED AGENT NAME CHANGED 2009-04-17 CALDERON, SANTIAGO WPRES -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6217958002 2020-06-30 0491 PPP 1668 S VOLUSIA AVE, ORANGE CITY, FL, 32763-7335
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58745.78
Loan Approval Amount (current) 58745.78
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address ORANGE CITY, VOLUSIA, FL, 32763-7335
Project Congressional District FL-07
Number of Employees 6
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59391.98
Forgiveness Paid Date 2021-08-10

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Companies related by address

No other companies in our directory share the same address as SANTIAGO W. CALDERON, MD, PA

Date of last update: 02 May 2025

Sources: Florida Department of State

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