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  5. MICHAEL D. FILI, M.D., P.A.

MICHAEL D. FILI, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: MICHAEL D. FILI, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MICHAEL D. FILI, 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 Jun 1989 (36 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 05 Oct 2005 (20 years ago)
Document Number: K98213
FEI/EIN Number 650130324

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7000 SW 97th Avenue, Suite 209, MIAMI, FL, 33173, US
Mail Address: 7000 SW 97th Avenue, Suite 209, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL D. FILI, M.D., P.A. PROFIT SHARING PLAN 2023 650130324 2024-10-05 MICHAEL D. FILI, M.D., P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 3052745700
Plan sponsor’s address 7000 SW 97TH AVENUE, SUITE 209, MIAMI, FL, 33173
MICHAEL D. FILI, M.D., P.A. DEFINED BENEFIT PLAN 2023 650130324 2024-07-12 MICHAEL D. FILI, M.D., P.A. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3052745700
Plan sponsor’s address 7000 SW 97TH AVENUE, SUITE 209, MIAMI, FL, 33173
MICHAEL D. FILI, M.D., P.A. DEFINED BENEFIT PLAN 2023 650130324 2024-12-09 MICHAEL D. FILI, M.D., P.A. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3052745700
Plan sponsor’s address 7000 SW 97TH AVENUE, SUITE 209, MIAMI, FL, 33173
MICHAEL D. FILI, M.D., P.A. PROFIT SHARING PLAN 2022 650130324 2023-10-13 MICHAEL D. FILI, M.D., P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 3052745700
Plan sponsor’s address 8600 SW 92 STREET, SUITE 103, MIAMI, FL, 33156
MICHAEL D. FILI, M.D., P.A. PROFIT SHARING PLAN 2021 650130324 2022-10-09 MICHAEL D. FILI, M.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 3052745700
Plan sponsor’s address 8600 SW 92 STREET, SUITE 103, MIAMI, FL, 33156
MICHAEL D. FILI, M.D., P.A. DEFINED BENEFIT PLAN 2021 650130324 2022-10-10 MICHAEL D. FILI, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3052745700
Plan sponsor’s address 8600 S.W. 92ND STREET, SUITE 103, MIAMI, FL, 33156
MICHAEL D. FILI, M.D., P.A. DEFINED BENEFIT PLAN 2020 650130324 2021-09-25 MICHAEL D. FILI, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3052745700
Plan sponsor’s address 8600 S.W. 92ND STREET, SUITE 103, MIAMI, FL, 33156
MICHAEL D. FILI, M.D., P.A. PROFIT SHARING PLAN 2020 650130324 2021-09-25 MICHAEL D. FILI, M.D., P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 3052745700
Plan sponsor’s address 8600 SW 92 STREET, SUITE 103, MIAMI, FL, 33156
MICHAEL D. FILI, M.D., P.A. PROFIT SHARING PLAN 2019 650130324 2020-09-15 MICHAEL D. FILI, M.D., P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 3052745700
Plan sponsor’s address 8600 SW 92 STREET, SUITE 103, MIAMI, FL, 33156
MICHAEL D. FILI, M.D., P.A. DEFINED BENEFIT PLAN 2019 650130324 2020-10-14 MICHAEL D. FILI, M.D., P.A. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3052745700
Plan sponsor’s address 8600 S.W. 92ND STREET, SUITE 103, MIAMI, FL, 33156

Key Officers & Management

Name Role Address
FILI MICHAEL D President 7000 SW 97th Avenue, MIAMI, FL, 33173
FILI MICHAEL D Secretary 7000 SW 97th Avenue, MIAMI, FL, 33173
FILI MICHAEL D Treasurer 7000 SW 97th Avenue, MIAMI, FL, 33173
FILI MICHAEL D Director 7000 SW 97th Avenue, MIAMI, FL, 33173
FILI MICHAEL D Agent 7000 SW 97th Avenue, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-05 7000 SW 97th Avenue, Suite 209, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2020-02-05 7000 SW 97th Avenue, Suite 209, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 7000 SW 97th Avenue, Suite 209, MIAMI, FL 33173 -
CANCEL ADM DISS/REV 2005-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2001-12-18 - -
NAME CHANGE AMENDMENT 2001-12-18 MICHAEL D. FILI, M.D., P.A. -
REGISTERED AGENT NAME CHANGED 2001-12-18 FILI, MICHAEL DM.D. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7829227201 2020-04-28 0455 PPP 7000 SW 97 Avenue, Suite 209, Miami, FL, 33173
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 206375
Loan Approval Amount (current) 206375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-1000
Project Congressional District FL-27
Number of Employees 9
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 208272.5
Forgiveness Paid Date 2021-04-08
2252438606 2021-03-13 0455 PPS 7000 SW 97th Ave Ste 209, Miami, FL, 33173-1492
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150925
Loan Approval Amount (current) 150925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-1492
Project Congressional District FL-27
Number of Employees 9
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 152417.48
Forgiveness Paid Date 2022-03-24

Companies related by officers

FILI MICHAEL D

CORAL ELECTRIC SERVICES LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
CORAL ELECTRIC SERVICES LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
ENDOCRINE AND DIABETES ASSOCIATES OF SOUTH FLORIDA, P.A. - Inactive
Domestic Profit (1998 - 2001)
FILI REAL ESTATE LLC - Active
Florida Limited Liability Co. (2019 )
FILI REAL ESTATE LLC - Active
Florida Limited Liability Co. (2019 )
FILI REAL ESTATE 2 LLC - Active
Florida Limited Liability Co. (2022 )
FILI REAL ESTATE 2 LLC - Active
Florida Limited Liability Co. (2022 )
FORTUNE INVESTMENT GROUP LLC - Inactive
Florida Limited Liability Co. (2013 - 2017)
CORAL ELECTRIC, LLC - Active
Florida Limited Liability Co. (2019 )

Companies related by address

No other companies in our directory share the same address as MICHAEL D. FILI, M.D., P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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