Search icon

SANTOS FAMILY PHARMACY INC - Florida Company Profile

Company Details

Entity Name: SANTOS FAMILY PHARMACY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTOS FAMILY PHARMACY INC 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: 03 Sep 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Nov 2016 (8 years ago)
Document Number: P15000073909
FEI/EIN Number 47-5028317

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

Address: 13780 SW 26TH ST, 108, MIAMI, FL, 33175, US
Mail Address: 13780 SW 26TH ST, 108, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1760854756 2015-10-29 2015-10-29 13780 SW 26TH ST, SUITE 108, MIAMI, FL, 331756302, US 13780 SW 26TH ST, SUITE 108, MIAMI, FL, 331756302, US

Contacts

Phone +1 305-553-4595
Fax 3055534596

Authorized person

Name ORQUIDEA SANTOS
Role PRESIDENT
Phone 3055534595

Taxonomy

Taxonomy Code 3336C0003X - Community/Retail Pharmacy
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
SANTOS ORQUIDEA President 13780 SW 26TH ST SUITE 108, MIAMI, FL, 33175
SANTOS ORQUIDEA Director 13780 SW 26TH ST SUITE 108, MIAMI, FL, 33175
CABRERA YENISET Vice President 13780 SW 26TH ST SUITE 108, MIAMI, FL, 33175
GUTIERREZ JOSE L Treasurer 13780 SW 26TH ST, MIAMI, FL, 33175
GUTIERREZ JOSE L Director 13780 SW 26TH ST, MIAMI, FL, 33175
PEREZ YULIA Secretary 13780 SW 26TH ST, MIAMI, FL, 33175
PEREZ YULIA Director 13780 SW 26TH ST, MIAMI, FL, 33175
IVETTE H. LEON, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-15 Ivette H. Leon, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-15 13687 SW 26 Street, Miami, FL 33175 -
REINSTATEMENT 2016-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000168096 TERMINATED 1000000779649 MIAMI-DADE 2018-04-13 2028-04-25 $ 50.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-05
REINSTATEMENT 2016-11-02
Domestic Profit 2015-09-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5961377307 2020-04-30 0455 PPP 13780 SW 26TH ST SUITE 108,, MIAMI, FL, 33175
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123000
Loan Approval Amount (current) 123000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33175-0900
Project Congressional District FL-28
Number of Employees 15
NAICS code 424210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 123783.67
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State