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ALLIED HEALTH ORGANIZATION INC - Florida Company Profile

Company Details

Entity Name: ALLIED HEALTH ORGANIZATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 24 Jan 2020 (5 years ago)
Document Number: N20000000900
FEI/EIN Number APPLIED FOR

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

Address: 10401 US HWY 441, LEESBURG, FL, 34788, US
Mail Address: PO Box 895432, LEESBURG, FL, 34789, US
ZIP code: 34788
County: Lake
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1831722529 2020-02-20 2023-03-17 522 W LAKE MARY BLVD STE B, SANFORD, FL, 327737467, US 33041 PROFESSIONAL DR STE 102, LEESBURG, FL, 347883761, US

Contacts

Phone +1 844-593-2160

Authorized person

Name ALEJANDRO J CASTRO
Role ORGANIZATION DIRECTOR
Phone 8445932160

Taxonomy

Taxonomy Code 261Q00000X - Clinic/Center
Is Primary Yes
Taxonomy Code 261QH0100X - Health Service Clinic/Center
Is Primary No

Key Officers & Management

Name Role Address
CASTRO ALEJANDRO President 10401 US HWY 441, LEESBURG, FL, 34788
Alejandro Castro Agent 10401 US HWY 441, LEESBURG, FL, 34788

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000013532 ALLIED HEALTH ACTIVE 2020-01-29 2025-12-31 - 14001 NW 4 STREET, SUITE B, SUNRISE, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 10401 US HWY 441, STE 404, LEESBURG, FL 34788 -
CHANGE OF MAILING ADDRESS 2024-04-30 10401 US HWY 441, STE 404, LEESBURG, FL 34788 -
REGISTERED AGENT NAME CHANGED 2024-04-30 Alejandro , Castro -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 10401 US HWY 441, STE 404, LEESBURG, FL 34788 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000369205 ACTIVE 50-2023-CC-016488-XXXA-SB PALM BEACH CIRCUIT CIVIL 2024-06-13 2029-06-13 $47,322.04 ADVANTAGE ACCOUNTING AND TAX ERC, INC., 2700 NORTH MILITARY TRAIL, SUITE 200, BOCA RATON, FL 33431
J22000547598 ACTIVE 1000000937988 BROWARD 2022-12-02 2032-12-07 $ 19,447.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000170185 ACTIVE 1000000920046 BROWARD 2022-03-31 2032-04-05 $ 9,542.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-26
Domestic Non-Profit 2020-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5599168208 2020-08-08 0455 PPP PO BOX 895432, LEESBURG, FL, 34789-5432
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 16
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 176945
Loan Approval Amount (current) 176945
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Sunrise, BROWARD, FL, 33325-6206
Project Congressional District FL-20
Number of Employees 44
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
8993719009 2021-05-29 0455 PPS 33041 PROFESSIONAL DR STE 102, LEESBURG, FL, 34788-3761
Loan Status Date 2023-05-04
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1250000
Loan Approval Amount (current) 312237.79
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 Sunrise, BROWARD, FL, 33325-6206
Project Congressional District FL-20
Number of Employees 69
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State