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ATLANTIC HEALTH ALLIANCE INC. - Florida Company Profile

Branch

Company Details

Entity Name: ATLANTIC HEALTH ALLIANCE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 13 Jul 2012 (13 years ago)
Branch of: ATLANTIC HEALTH ALLIANCE INC., NEW YORK (Company Number 4181326)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Aug 2018 (7 years ago)
Document Number: F12000002928
FEI/EIN Number 454116971

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

Address: 52 Tuscan Way, St Augustine, FL, 32092, US
Mail Address: 52 TUSCAN WAY, SAINT AUGUSTINE, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ATLANTIC HEALTH ALLIANCE INC. CASH BALANCE PLAN 2023 454116971 2024-10-10 ATLANTIC HEALTH ALLIANCE INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 551112
Sponsor’s telephone number 9046542410
Plan sponsor’s address 665 TREEHOUSE CIR, ST. AUGUSTINE, FL, 32095
ATLANTIC HEALTH ALLIANCE INC. 401(K) PROFIT SHARING PLAN 2023 454116971 2024-10-10 ATLANTIC HEALTH ALLIANCE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 551112
Sponsor’s telephone number 9046542410
Plan sponsor’s address 665 TREEHOUSE CIR, ST. AUGUSTINE, FL, 32095
ATLANTIC HEALTH ALLIANCE INC. CASH BALANCE PLAN 2022 454116971 2023-10-13 ATLANTIC HEALTH ALLIANCE INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 551112
Sponsor’s telephone number 9046542410
Plan sponsor’s address 665 TREEHOUSE CIR, ST. AUGUSTINE, FL, 32095
ATLANTIC HEALTH ALLIANCE INC. 401(K) PROFIT SHARING PLAN 2022 454116971 2023-10-13 ATLANTIC HEALTH ALLIANCE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 551112
Sponsor’s telephone number 9046542410
Plan sponsor’s address 665 TREEHOUSE CIR, ST. AUGUSTINE, FL, 32095
ATLANTIC HEALTH ALLIANCE INC. CASH BALANCE PLAN 2021 454116971 2022-10-13 ATLANTIC HEALTH ALLIANCE INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 551112
Sponsor’s telephone number 9046542410
Plan sponsor’s address 665 TREEHOUSE CIR, ST. AUGUSTINE, FL, 32095
ATLANTIC HEALTH ALLIANCE INC. 401(K) PROFIT SHARING PLAN 2021 454116971 2022-10-13 ATLANTIC HEALTH ALLIANCE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 551112
Sponsor’s telephone number 9046542410
Plan sponsor’s address 665 TREEHOUSE CIR, ST. AUGUSTINE, FL, 32095
ATLANTIC HEALTH ALLIANCE INC. 401(K) PROFIT SHARING PLAN 2020 454116971 2021-10-11 ATLANTIC HEALTH ALLIANCE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 551112
Sponsor’s telephone number 9046542410
Plan sponsor’s address 665 TREEHOUSE CIR, ST. AUGUSTINE, FL, 32095
ATLANTIC HEALTH ALLIANCE INC. CASH BALANCE PLAN 2020 454116971 2021-10-11 ATLANTIC HEALTH ALLIANCE INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 551112
Sponsor’s telephone number 9046542410
Plan sponsor’s address 665 TREEHOUSE CIR, ST. AUGUSTINE, FL, 32095
ATLANTIC HEALTH ALLIANCE INC. CASH BALANCE PLAN 2019 454116971 2020-10-06 ATLANTIC HEALTH ALLIANCE INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 551112
Sponsor’s telephone number 9046542410
Plan sponsor’s address 665 TREEHOUSE CIR, ST. AUGUSTINE, FL, 32095
ATLANTIC HEALTH ALLIANCE INC. 401(K) PROFIT SHARING PLAN 2019 454116971 2020-10-06 ATLANTIC HEALTH ALLIANCE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 551112
Sponsor’s telephone number 9046542410
Plan sponsor’s address 665 TREEHOUSE CIR, ST. AUGUSTINE, FL, 32095

Key Officers & Management

Name Role Address
TANZA EDWARD Chairman 52 TUSCAN WAY, SAINT AUGUSTINE, FL, 32092
TANZA EDWARD President 52 TUSCAN WAY, SAINT AUGUSTINE, FL, 32092
Labbadia Joseph Vice President 52 Tuscan Way, St Augustine, FL, 32092
TANZA EDWARD Agent 52 Tuscan Way, St Augustine, FL, 32092

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 665 Treehouse Cir, St Augustine, FL 32095 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 665 Treehouse Cir, St Augustine, FL 32095 -
CHANGE OF MAILING ADDRESS 2025-02-06 665 Treehouse Cir, St Augustine, FL 32095 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 52 Tuscan Way, STE 202-377, St Augustine, FL 32092 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 52 Tuscan Way, STE 202-377, St Augustine, FL 32092 -
CHANGE OF MAILING ADDRESS 2021-01-13 52 Tuscan Way, STE 202-377, St Augustine, FL 32092 -
NAME CHANGE AMENDMENT 2018-08-14 ATLANTIC HEALTH ALLIANCE INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-08
Name Change 2018-08-14
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1222007702 2020-05-01 0491 PPP 665 TREEHOUSE CIR, SAINT AUGUSTINE, FL, 32095
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145000
Loan Approval Amount (current) 145000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32095-0002
Project Congressional District FL-05
Number of Employees 4
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 146322.32
Forgiveness Paid Date 2021-04-02
6519378403 2021-02-10 0491 PPS 665 Treehouse Cir, Saint Augustine, FL, 32095-6837
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134055
Loan Approval Amount (current) 134055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Augustine, SAINT JOHNS, FL, 32095-6837
Project Congressional District FL-05
Number of Employees 4
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 135532.96
Forgiveness Paid Date 2022-03-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State