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PONCE DE LEON DIAGNOSTIC SERVICES, LTD. - Florida Company Profile

Company Details

Entity Name: PONCE DE LEON DIAGNOSTIC SERVICES, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 19 May 1992 (33 years ago)
Document Number: A32971
FEI/EIN Number 650334498

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

Address: 747 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
Mail Address: 780 NW 42ND AVE, MIAMI, FL, 33126-5536, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADC FOUNDERS CORPORATION General Partner -
BRACERAS WILFRED Agent 780 NW 42ND AVE, MIAMI, FL, 331265536

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G92164000195 AMBULATORY DIAGNOSTIC CENTER ACTIVE 1992-06-12 2027-12-31 - 760 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-26 747 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-26 780 NW 42ND AVE, 301, MIAMI, FL 33126-5536 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1622277102 2020-04-10 0455 PPP 760 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134-2018
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 871575
Loan Approval Amount (current) 871575
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-2018
Project Congressional District FL-27
Number of Employees 142
NAICS code 621512
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Partnership
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 876541.78
Forgiveness Paid Date 2020-11-12
7058488805 2021-04-21 0455 PPS 747 Ponce de Leon Blvd, Coral Gables, FL, 33134-2049
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 849152.38
Loan Approval Amount (current) 849152.38
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-2049
Project Congressional District FL-27
Number of Employees 172
NAICS code 621512
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Partnership
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 854037.91
Forgiveness Paid Date 2021-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State