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RAMON J. SANTIAGO, M.D., P.A. - Florida Company Profile

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Company Details

Entity Name: RAMON J. SANTIAGO, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 May 1999 (26 years ago)
Document Number: P99000043538
FEI/EIN Number 593575383
Address: 17303 EQUESTRIAN TRAIL, ODESSA, FL, 33556, US
Mail Address: 17303 EQUESTRIAN TRAIL, ODESSA, FL, 33556, US
ZIP code: 33556
City: Odessa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO RAMON M President 17303 EQUESTRIAN TRAIL, ODESSA, FL, 33556
SANTIAGO RAMON M Secretary 17303 EQUESTRIAN TRAIL, ODESSA, FL, 33556
SANTIAGO RAMON M Treasurer 17303 EQUESTRIAN TRAIL, ODESSA, FL, 33556
SANTIAGO RAMON M Director 17303 EQUESTRIAN TRAIL, ODESSA, FL, 33556
SANTIAGO RAMON M Agent 17303 EQUESTRIAN TRAIL, ODESSA, FL, 33556

Form 5500 Series

Employer Identification Number (EIN):
593575383
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
11
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-03-23 13250 NORTH 56TH STREET, SUITE #101, TAMPA, FL 33617 -
CHANGE OF MAILING ADDRESS 2008-03-23 13250 NORTH 56TH STREET, SUITE #101, TAMPA, FL 33617 -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-04-11

USAspending Awards / Financial Assistance

Date:
2021-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
84952.00
Total Face Value Of Loan:
84952.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
84800.00
Total Face Value Of Loan:
84800.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
84800.00
Total Face Value Of Loan:
84800.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$84,800
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$84,800
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$85,636.38
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $84,800
Jobs Reported:
12
Initial Approval Amount:
$84,952
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$84,952
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$85,447.75
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $84,950
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State