| Entity Name: | DR RAFAEL SANTIAGO PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DR RAFAEL SANTIAGO 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: | 25 Jun 2013 (12 years ago) |
| Document Number: | P13000054598 |
| FEI/EIN Number |
46-3048731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 239 LAKE LINK RD, WINTER HAVEN, FL, 33884, US |
| Mail Address: | 239 LAKE LINK RD, WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO RAFAEL | President | 239 LAKE LINK RD, WINTER HAVEN, FL, 33884 |
| SANTIAGO RAFAEL | Secretary | 239 LAKE LINK RD, WINTER HAVEN, FL, 33884 |
| SANTIAGO RAFAEL | Agent | 239 LAKE LINK RD, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-19 | SANTIAGO, RAFAEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-12 | 239 LAKE LINK RD, WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 239 LAKE LINK RD, WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-12 | 239 LAKE LINK RD, WINTER HAVEN, FL 33884 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1285187805 | 2020-05-01 | 0455 | PPP | 239 LAKE LINK RD, WINTER HAVEN, FL, 33884 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
