| Entity Name: | LOURDES T. SANTIAGO, M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOURDES T. SANTIAGO, M.D., 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: | 15 Oct 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Nov 2022 (2 years ago) |
| Document Number: | P14000085023 |
| FEI/EIN Number |
47-2105395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1305 SOUTH FT HARRISON AVE., BLDG A, CLEARWATER, FL, 33756, US |
| Mail Address: | 1305 SOUTH FT HARRISON AVE., BLDG A, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO LOURDES T | President | 1305 SOUTH FT HARRISON AVE BLDG A, CLEARWATER, FL, 33756 |
| SANTIAGO LOURDES T | Agent | 1305 SOUTH FT HARRISON AVE, CLEARWATER, FL, 33756 |
| Aldamuy Carlos A | Chief Financial Officer | 111 N MYRTLE AVE, CLEARWATER, FL, 33755 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000094822 | COLON & RECTAL CLINIC OF TAMPA BAY | ACTIVE | 2021-07-20 | 2026-12-31 | - | 1305 S. FORT HARRISON AVENUE, BLDG A, CLEARWATER, FL, 33756 |
| G14000105690 | COLON & RECTAL CLINIC OF TAMPA BAY | EXPIRED | 2014-10-18 | 2019-12-31 | - | 1305 S. FT HARRISON AVE. BLDG. C, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-07 | SANTIAGO, LOURDES T | - |
| REINSTATEMENT | 2019-08-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 1305 SOUTH FT HARRISON AVE., BLDG A, CLEARWATER, FL 33756 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 1305 SOUTH FT HARRISON AVE., BLDG A, CLEARWATER, FL 33756 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 1305 SOUTH FT HARRISON AVE, BLDG A, CLEARWATER, FL 33756 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000405433 | TERMINATED | 1000000749507 | PINELLAS | 2017-07-05 | 2037-07-13 | $ 2,076.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-04-09 |
| REINSTATEMENT | 2022-11-30 |
| REINSTATEMENT | 2021-02-25 |
| REINSTATEMENT | 2019-08-07 |
| ANNUAL REPORT | 2017-08-28 |
| ANNUAL REPORT | 2016-03-29 |
| AMENDED ANNUAL REPORT | 2015-06-15 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-10-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9163398509 | 2021-03-12 | 0455 | PPS | 1305 S Fort Harrison Ave Ste A, Clearwater, FL, 33756-3301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
