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ANAYS SANTANA-IZQUIERDO, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: ANAYS SANTANA-IZQUIERDO, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANAYS SANTANA-IZQUIERDO, 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: 27 Sep 1999 (26 years ago)
Document Number: P99000086158
FEI/EIN Number 650951258

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1100 SW 57 AVENUE, PH2, MIAMI, FL, 33144, US
Mail Address: P.O. BOX 14-4410, CORAL GABLES, FL, 33114-4410, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANAYS SANTANA-IZQUIERDO, M.D., P.A. PROFIT SHARING PLAN 2014 650951258 2015-10-12 ANAYS SANTANA-IZQUIERDO, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 3054445008
Plan sponsor’s address 2601 S.W. 37TH AVENUE, SUITE 905, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2015-10-12
Name of individual signing ANAYS SANTANA-IZQUIERDO
Valid signature Filed with authorized/valid electronic signature
ANAYS SANTANA-IZQUIERDO, M.D., P.A. PROFIT SHARING PLAN 2013 650951258 2014-10-14 ANAYS SANTANA-IZQUIERDO, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 3054445008
Plan sponsor’s address 2601 S.W. 37TH AVENUE, SUITE 905, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing ANAYS SANTANA-IZQUIERDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing ANAYS SANTANA-IZQUIERDO
Valid signature Filed with authorized/valid electronic signature
ANAYS SANTANA-IZQUIERDO, M.D., P.A. PROFIT SHARING PLAN 2012 650951258 2013-10-14 ANAYS SANTANA-IZQUIERDO, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 3054445008
Plan sponsor’s address 2601 S.W. 37TH AVENUE, SUITE 905, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing ANAYS SANTANA-IZQUIERDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing ANAYS SANTANA-IZQUIERDO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SANTANA-IZQUIERDO ANAYS M Manager 1100 SW 57 AVENUE, MIAMI, FL, 33144
SANTANA-IZQUIERDO ANAYS M Director 1100 SW 57 AVENUE, MIAMI, FL, 33144
Pineiro Charlotte Prac 1100 SW 57 AVENUE, MIAMI, FL, 33144
SANTANA JOCELYN Agent One Biscayne Tower, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 One Biscayne Tower, 2 South Biscayne Blvd, Suite 3650, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2019-04-30 SANTANA, JOCELYN -
CHANGE OF PRINCIPAL ADDRESS 2016-06-20 1100 SW 57 AVENUE, PH2, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2002-04-11 1100 SW 57 AVENUE, PH2, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-20

Date of last update: 03 May 2025

Sources: Florida Department of State