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  5. RICARDO SANTAYANA, M.D., P.A.

RICARDO SANTAYANA, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: RICARDO SANTAYANA, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICARDO SANTAYANA, 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: 28 Apr 1997 (28 years ago)
Date of dissolution: 18 Dec 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Dec 2015 (9 years ago)
Document Number: P97000038080
FEI/EIN Number 593444084

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3201 W. WATERS AVE, SUITE B, TAMPA, FL, 33614
Mail Address: 3201 W. WATERS AVE, SUITE B, TAMPA, FL, 33614
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICARDO SANTAYANA, M.D., P.A. 401(K) PROFIT SHARING PLAN 2015 593444084 2016-06-29 RICARDO SANTAYANA, M.D., P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 8139327303
Plan sponsor’s address 3201 WEST WATERS AVENUE, SUITE B, TAMPA, FL, 33614
RICARDO SANTAYANA, M.D., P.A. 401(K) PROFIT SHARING PLAN 2015 593444084 2016-06-27 RICARDO SANTAYANA, M.D., P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 8139327303
Plan sponsor’s address 3201 WEST WATERS AVENUE, SUITE B, TAMPA, FL, 33614
RICARDO SANTAYANA, M.D., P.A. 401(K) PROFIT SHARING PLAN 2014 593444084 2015-01-21 RICARDO SANTAYANA, M.D., P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 8139327303
Plan sponsor’s address 3201 WEST WATERS AVENUE, SUITE B, TAMPA, FL, 33614
RICARDO SANTAYANA, M.D., P.A. 401(K) PROFIT SHARING PLAN 2013 593444084 2014-10-13 RICARDO SANTAYANA, M.D., P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 8139327303
Plan sponsor’s address 3201 WEST WATERS AVENUE, SUITE B, TAMPA, FL, 33614
RICARDO SANTAYANA, M.D., P.A. 401(K) PROFIT SHARING PLAN 2012 593444084 2013-09-24 RICARDO SANTAYANA, M.D., P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 8139327303
Plan sponsor’s address 3201 WEST WATERS AVENUE, SUITE B, TAMPA, FL, 33614

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing RICARDO SANTAYANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-24
Name of individual signing RICARDO SANTAYANA
Valid signature Filed with authorized/valid electronic signature
RICARDO SANTAYANA, M.D., P.A. DEFINED BENEFIT PENSION PLAN 2012 593444084 2013-10-14 RICARDO SANTAYANA, M.D., P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 8139327303
Plan sponsor’s address 3201 W. WATERS AVE., SUITE B, TAMPA, FL, 336142879

Plan administrator’s name and address
Administrator’s EIN 593444084
Plan administrator’s name RICARDO SANTAYANA, M.D., P.A.
Plan administrator’s address 3201 W. WATERS AVE., SUITE B, TAMPA, FL, 336142879
Administrator’s telephone number 8139327303

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing RICARDO SANTAYANA
Valid signature Filed with authorized/valid electronic signature
RICARDO SANTAYANA, M.D., P.A. DEFINED BENEFIT PENSION PLAN 2011 593444084 2012-10-09 RICARDO SANTAYANA, M.D., P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 8139327303
Plan sponsor’s address 3201 W. WATERS AVE., SUITE B, TAMPA, FL, 336142879

Plan administrator’s name and address
Administrator’s EIN 593444084
Plan administrator’s name RICARDO SANTAYANA, M.D., P.A.
Plan administrator’s address 3201 W. WATERS AVE., SUITE B, TAMPA, FL, 336142879
Administrator’s telephone number 8139327303

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing RICARDO SANTAYANA
Valid signature Filed with authorized/valid electronic signature
RICARDO SANTAYANA, MD, PA PROFIT SHARING PLAN 2011 593444084 2012-10-09 RICARDO SANTAYANA, M.D., P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 8139327370
Plan sponsor’s address 3201 W. WATERS AVE., SUITE B, TAMPA, FL, 336142879

Plan administrator’s name and address
Administrator’s EIN 593444084
Plan administrator’s name RICARDO SANTAYANA, M.D., P.A.
Plan administrator’s address 3201 W. WATERS AVE., SUITE B, TAMPA, FL, 336142879
Administrator’s telephone number 8139327370

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing RICARDO SANTAYANA
Valid signature Filed with authorized/valid electronic signature
RICARDO SANTAYANA, MD, PA PROFIT SHARING PLAN 2010 593444084 2011-10-21 RICARDO SANTAYANA, M.D., P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 8139327370
Plan sponsor’s address 3201 W. WATERS AVE., SUITE B, TAMPA, FL, 336142879

Plan administrator’s name and address
Administrator’s EIN 593444084
Plan administrator’s name RICARDO SANTAYANA, M.D., P.A.
Plan administrator’s address 3201 W. WATERS AVE., SUITE B, TAMPA, FL, 336142879
Administrator’s telephone number 8139327370

Signature of
Role Plan administrator
Date 2011-10-21
Name of individual signing RICARDO SANTAYANA
Valid signature Filed with authorized/valid electronic signature
RICARDO SANTAYANA, M.D., P.A. DEFINED BENEFIT PENSION PLAN 2010 593444084 2011-10-21 RICARDO SANTAYANA, M.D., P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 8139327303
Plan sponsor’s address 3201 W. WATERS AVE., SUITE B, TAMPA, FL, 336142879

Plan administrator’s name and address
Administrator’s EIN 593444084
Plan administrator’s name RICARDO SANTAYANA, M.D., P.A.
Plan administrator’s address 3201 W. WATERS AVE., SUITE B, TAMPA, FL, 336142879
Administrator’s telephone number 8139327303

Signature of
Role Plan administrator
Date 2011-10-21
Name of individual signing RICARDO SANTAYANA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SANTAYANA RICARDO President 3201 W. WATERS AVE., TAMPA, FL, 33614
SANTAYANA RICARDO Director 3201 W. WATERS AVE., TAMPA, FL, 33614
SANTAYANA RICARDO Agent 3201 W. WATERS AVE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-24 3201 W. WATERS AVE, SUITE B, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2000-03-24 3201 W. WATERS AVE, SUITE B, TAMPA, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-24 3201 W. WATERS AVE, SUITE B, TAMPA, FL 33614 -

Documents

Name Date
Voluntary Dissolution 2015-12-18
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-02-12
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-02-03
ANNUAL REPORT 2010-03-12
ANNUAL REPORT 2009-03-31
ANNUAL REPORT 2008-03-11
ANNUAL REPORT 2007-01-10

Companies related by officers

SANTAYANA RICARDO

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Companies related by address

No other companies in our directory share the same address as RICARDO SANTAYANA, M.D., P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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