| Entity Name: | CARLOS SANTANA, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS SANTANA, 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: | 02 Feb 2016 (9 years ago) |
| Document Number: | P16000011071 |
| FEI/EIN Number |
81-1340990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8479 Enterprise Cir, Lakewood Ranch, FL, 34202, US |
| Mail Address: | 5591 Cannes Circle, Sarasota, FL, 34231, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santana Carlos | President | 8479 Enterprise Cir, Lakewood Ranch, FL, 34202 |
| Santana Carlos | Agent | 5652 Marquesas Cir, Sarasota, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 8479 Enterprise Cir, Suite 307, Lakewood Ranch, FL 34202 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | Santana, Carlos | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 8479 Enterprise Cir, Suite 307, Lakewood Ranch, FL 34202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 5652 Marquesas Cir, Sarasota, FL 34233 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-07 |
| Domestic Profit | 2016-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8301617806 | 2020-06-05 | 0455 | PPP | 8210 LAKEWOOD RANCH BLVD, LAKEWOOD RANCH, FL, 34202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
