| Entity Name: | CARLOS SANTISTEBAN, JR., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS SANTISTEBAN, 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: | 31 Aug 2010 (15 years ago) |
| Document Number: | P10000071672 |
| FEI/EIN Number |
273899339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6080 Bird Road, Suite 9, Miami, FL, 33155, US |
| Mail Address: | 6080 Bird Road, Sutie 9, Coral Gables, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTISTEBAN CARLOS J | President | 6080 Bird Road, Suite 9, Miami, FL, 33155 |
| RICHARD J. DIAZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 6080 Bird Road, Suite 9, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 6080 Bird Road, Suite 9, Miami, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-09 |
| ANNUAL REPORT | 2017-05-11 |
| ANNUAL REPORT | 2016-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9351897006 | 2020-04-09 | 0455 | PPP | 6770 Bird Road Suite 9, MIAMI, FL, 33155-3753 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5638128309 | 2021-01-25 | 0455 | PPS | 6080 Bird Rd Ste 9, Miami, FL, 33155-5215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
