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SANTONI LAW, P.A. - Florida Company Profile

Company Details

Entity Name: SANTONI LAW, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTONI LAW, 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: 28 Aug 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Apr 2015 (10 years ago)
Document Number: P13000071681
FEI/EIN Number 46-3543506

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 941 Lake Baldwin Lane, ORLANDO, FL, 32814, US
Mail Address: 941 Lake Baldwin Lane, ORLANDO, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTONI ROBERTO President 941 Lake Baldwin Lane, ORLANDO, FL, 32814
SANTONI ROBERTO Secretary 941 Lake Baldwin Lane, ORLANDO, FL, 32814
Santoni Roberto Esq. Agent 941 Lake Baldwin Lane, ORLANDO, FL, 32814

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000067520 FLORIDA IN-HOUSE COUNSEL LAW GROUP ACTIVE 2021-05-18 2026-12-31 - 941 LAKE BALDWIN LANE, SUITE 100, ORLANDO, FL, 32814
G15000064025 FLORIDA IN-HOUSE COUNSEL LAW GROUP EXPIRED 2015-06-20 2020-12-31 - 4820 NEW BROAD ST, ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-27 941 Lake Baldwin Lane, Suite 100, ORLANDO, FL 32814 -
CHANGE OF MAILING ADDRESS 2020-02-27 941 Lake Baldwin Lane, Suite 100, ORLANDO, FL 32814 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-27 941 Lake Baldwin Lane, Suite 100, ORLANDO, FL 32814 -
AMENDMENT 2015-04-10 - -
REGISTERED AGENT NAME CHANGED 2014-04-07 Santoni, Roberto, Esq. -

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3296217403 2020-05-07 0491 PPP 941 Lake Baldwin Lane, Suite 100, Orlando, FL, 32814
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58900
Loan Approval Amount (current) 58900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32814-0001
Project Congressional District FL-10
Number of Employees 5
NAICS code 922130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59560
Forgiveness Paid Date 2021-06-24
5438748705 2021-04-02 0491 PPS 941 Lake Baldwin Ln Ste 100, Orlando, FL, 32814-6438
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65745
Loan Approval Amount (current) 65745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32814-6438
Project Congressional District FL-10
Number of Employees 4
NAICS code 922130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65926.92
Forgiveness Paid Date 2021-07-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State