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  5. RAMON J. SANTIAGO, M.D., P.A.

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

Company Details

Entity Name: RAMON J. SANTIAGO, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAMON J. SANTIAGO, 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: 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: 06 May 1999 (26 years ago)
Document Number: P99000043538
FEI/EIN Number 593575383

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13250 NORTH 56TH STREET, SUITE #101, TAMPA, FL, 33617
Mail Address: 13250 NORTH 56TH STREET, SUITE #101, TAMPA, FL, 33617
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAMON J. SANTIAGO M.D., P.A. 401(K) 2023 593575383 2024-06-27 RAMON J. SANTIAGO M.D., P.A. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 621111
Sponsor’s telephone number 8139881984
Plan sponsor’s address 13250 N 56TH STREET, SUITE 101, TEMPLE TERRACE, FL, 33617

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing LISA PEEK
Valid signature Filed with authorized/valid electronic signature
RAMON J. SANTIAGO M.D., P.A. 401(K) 2022 593575383 2023-07-06 RAMON J. SANTIAGO M.D., P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 621111
Sponsor’s telephone number 8139881984
Plan sponsor’s address 13250 N 56TH STREET, SUITE 101, TEMPLE TERRACE, FL, 33617

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing LISA PEEK
Valid signature Filed with authorized/valid electronic signature
RAMON J. SANTIAGO M.D., P.A. 401(K) 2021 593575383 2022-07-12 RAMON J. SANTIAGO M.D., P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 621111
Sponsor’s telephone number 8139881984
Plan sponsor’s address 13250 N 56TH STREET, SUITE 101, TEMPLE TERRACE, FL, 33617

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing LISA PEEK
Valid signature Filed with authorized/valid electronic signature
RAMON J. SANTIAGO M.D., P.A. 401(K) 2020 593575383 2021-06-10 RAMON J. SANTIAGO M.D., P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 621111
Sponsor’s telephone number 8139881984
Plan sponsor’s address 13250 N 56TH STREET, SUITE 101, TEMPLE TERRACE, FL, 33617

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing LISA PEEK
Valid signature Filed with authorized/valid electronic signature
RAMON J. SANTIAGO M.D., P.A. 401(K) 2019 593575383 2020-07-21 RAMON J. SANTIAGO M.D., P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 621111
Sponsor’s telephone number 8139881984
Plan sponsor’s address 13250 N 56TH STREET, SUITE 101, TEMPLE TERRACE, FL, 33617

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing LISA PEEK
Valid signature Filed with authorized/valid electronic signature
RAMON J. SANTIAGO M.D., P.A. 401(K) 2018 593575383 2019-07-16 RAMON J. SANTIAGO M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 621111
Sponsor’s telephone number 8139881984
Plan sponsor’s address 13250 N 56TH STREET, SUITE 101, TEMPLE TERRACE, FL, 33617

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing LISA PEEK
Valid signature Filed with authorized/valid electronic signature
RAMON J. SANTIAGO M.D., P.A. 401(K) 2017 593575383 2018-06-25 RAMON J. SANTIAGO M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 621111
Sponsor’s telephone number 8139881984
Plan sponsor’s address 13250 N 56TH STREET, SUITE 101, TEMPLE TERRACE, FL, 33617

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing LISA PEEK
Valid signature Filed with authorized/valid electronic signature
RAMON J. SANTIAGO M.D., P.A. 401(K) 2016 593575383 2017-06-02 RAMON J. SANTIAGO M.D., P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 621111
Sponsor’s telephone number 8139881984
Plan sponsor’s address 13250 N 56TH STREET, SUITE 101, TEMPLE TERRACE, FL, 33617

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing LISA PEEK
Valid signature Filed with authorized/valid electronic signature
RAMON J. SANTIAGO M.D., P.A. 401(K) 2015 593575383 2016-06-22 RAMON J. SANTIAGO M.D., P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 621111
Sponsor’s telephone number 8139881984
Plan sponsor’s address 13250 N 56TH STREET, SUITE 101, TEMPLE TERRACE, FL, 33617

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing LISA PEEK
Valid signature Filed with authorized/valid electronic signature
RAMON J. SANTIAGO M.D., P.A. 401(K) 2014 593575383 2015-07-14 RAMON J. SANTIAGO M.D., P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 621111
Sponsor’s telephone number 8139881984
Plan sponsor’s address 13250 N 56TH STREET, SUITE 101, TEMPLE TERRACE, FL, 33617

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing LISA PEEK
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6008838408 2021-02-09 0455 PPS 13250 N 56th St Ste 101, Temple Terrace, FL, 33617-1165
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84952
Loan Approval Amount (current) 84952
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Temple Terrace, HILLSBOROUGH, FL, 33617-1165
Project Congressional District FL-15
Number of Employees 12
NAICS code 621111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 85447.75
Forgiveness Paid Date 2021-09-14
5273157100 2020-04-13 0455 PPP 13250 56TH ST Suite 101, TEMPLE TERRACE, FL, 33617-1165
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84800
Loan Approval Amount (current) 84800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TEMPLE TERRACE, HILLSBOROUGH, FL, 33617-1165
Project Congressional District FL-15
Number of Employees 11
NAICS code 621111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 85636.38
Forgiveness Paid Date 2021-04-19

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Companies related by address

No other companies in our directory share the same address as RAMON J. SANTIAGO, M.D., P.A.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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