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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

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: 17303 EQUESTRIAN TRAIL, ODESSA, FL, 33556, US
Mail Address: 17303 EQUESTRIAN TRAIL, ODESSA, FL, 33556, US
ZIP code: 33556
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

Paycheck Protection Program

Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
84952
Current Approval Amount:
84952
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
85447.75
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
84800
Current Approval Amount:
84800
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
85636.38

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Date of last update: 03 Jun 2025

Sources: Florida Department of State