Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. Miami
    5. ›
  5. CARLOS SANTISTEBAN, JR., P.A.

CARLOS SANTISTEBAN, JR., P.A. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CARLOS SANTISTEBAN, JR., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Aug 2010 (15 years ago)
Document Number: P10000071672
FEI/EIN Number 273899339
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTISTEBAN CARLOS J President 6080 Bird Road, Suite 9, Miami, FL, 33155
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
273899339
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:
3059308200
File:
View File
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
3059308200
File:
View File

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-25
Link:
View on USAspending
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:
25250.00
Total Face Value Of Loan:
25250.00
Date:
2020-07-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
300000.00
Date:
2020-04-09
Link:
View on USAspending
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:
35000.00
Total Face Value Of Loan:
35000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$35,000
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$35,488.06
Servicing Lender:
Banesco USA
Use of Proceeds:
Payroll: $26,250
Utilities: $8,750
Jobs Reported:
3
Initial Approval Amount:
$25,250
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,250
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,432.36
Servicing Lender:
Banesco USA
Use of Proceeds:
Payroll: $25,249

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated