| Entity Name: | SANTIAGO MORALES, M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIAGO MORALES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Dec 1995 (29 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P95000091930 |
| FEI/EIN Number |
593345463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 MEASE DRIVE, 408, SAFETY HARBOR, FL, 34695, US |
| Mail Address: | 1840 MEASE DRIVE, 408, SAFETY HARBOR, FL, 34695, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES SANTIAGO M | Director | 1122 S. Florida Avenue, TARPON SPRINGS, FL, 34689 |
| GASSMAN ALAN S | Agent | 1245 COURT STREET, SUITE 102, CLEARWATER, FL, 34616 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 1840 MEASE DRIVE, 408, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 1840 MEASE DRIVE, 408, SAFETY HARBOR, FL 34695 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
