RICARDO SANTANDER, P.A. - Florida Company Profile
| Entity Name: | RICARDO SANTANDER, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICARDO SANTANDER, 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: | 04 Jun 2009 (16 years ago) |
| Document Number: | P09000049234 |
| FEI/EIN Number |
263997952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 206 EASTON DRIVE, LAKELAND, FL, 33803 |
| Mail Address: | 206 EASTON DRIVE, LAKELAND, FL, 33803 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANDER RICARDO | President | 407 WINDSOR STREET, LAKELAND, FL, 33803 |
| SANTANDER RICARDO | Director | 407 WINDSOR STREET, LAKELAND, FL, 33803 |
| SANTANDER RICARDO E | Agent | 206 EASTON DRIVE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 206 EASTON DRIVE, LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 206 EASTON DRIVE, LAKELAND, FL 33803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 206 EASTON DRIVE, LAKELAND, FL 33803 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000055474 | TERMINATED | 1000000569801 | POLK | 2014-01-02 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12001057465 | TERMINATED | 1000000439448 | POLK | 2012-12-12 | 2032-12-19 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000691082 | TERMINATED | 1000000352944 | POLK | 2012-10-11 | 2032-10-17 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-07-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-30 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State