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V. JOHN D'SOUZA, M.D., S.C. - Florida Company Profile

Branch

Company Details

Entity Name: V. JOHN D'SOUZA, M.D., S.C.
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: 03 Jan 1997 (28 years ago)
Branch of: V. JOHN D'SOUZA, M.D., S.C., ILLINOIS (Company Number CORP_53020984)
Last Event: REINSTATEMENT
Event Date Filed: 25 Nov 2024 (4 months ago)
Document Number: F97000000034
FEI/EIN Number 363196234

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

Address: 380 JOHN ANDERSON DR, ORMOND BEACH, FL, 32176
Mail Address: 380 JOHN ANDERSON DR, ORMOND BEACH, FL, 32176
ZIP code: 32176
County: Volusia
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
D'SOUZA V. JOHN M Agent 380 JOHN ANDERSON DR, ORMOND BEACH, FL, 32176
D'SOUZA V. JOHN M Chairman 380 JOHN ANDERSON, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-25 - -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2019-04-02 D'SOUZA, V. JOHN MD -
REINSTATEMENT 2019-04-02 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2011-01-23 380 JOHN ANDERSON DR, ORMOND BEACH, FL 32176 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-15 380 JOHN ANDERSON DR, ORMOND BEACH, FL 32176 -
REGISTERED AGENT ADDRESS CHANGED 2000-02-01 380 JOHN ANDERSON DR, ORMOND BEACH, FL 32176 -

Documents

Name Date
REINSTATEMENT 2024-11-25
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-06-12
REINSTATEMENT 2019-04-02
ANNUAL REPORT 2015-01-18
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-01-27
ANNUAL REPORT 2012-01-14
ANNUAL REPORT 2011-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7398567805 2020-06-03 0491 PPP 380 JOHN ANDERSON DR, ORMOND BEACH, FL, 32176-5478
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89617
Loan Approval Amount (current) 89617
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32176-5478
Project Congressional District FL-06
Number of Employees 3
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42760.23
Forgiveness Paid Date 2021-05-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State