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EPILEPSY SERVICES OF SOUTHWEST FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: EPILEPSY SERVICES OF SOUTHWEST FLORIDA, 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: 06 Dec 1994 (30 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 13 Oct 2000 (25 years ago)
Document Number: N94000005981
FEI/EIN Number 593281492

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

Address: 1750 17th Street, SARASOTA, FL, 34234, US
Mail Address: 1750 17th Street, SARASOTA, FL, 34234, US
ZIP code: 34234
County: Sarasota
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1659445757 2006-11-20 2020-08-22 1900 MAIN ST, SUITE #212, SARASOTA, FL, 342365991, US 1900 MAIN ST, SUITE #212, SARASOTA, FL, 342365991, US

Contacts

Phone +1 941-953-5988
Fax 9413665890

Authorized person

Name MR. THOMAS E GERRITY
Role EXECUTIVE DIRECTOR
Phone 9419535988

Taxonomy

Taxonomy Code 171M00000X - Case Manager/Care Coordinator
Is Primary Yes

Key Officers & Management

Name Role Address
Aranibar Julie Treasurer 1750 17th St, SARASOTA, FL, 34234
Zientara Jeff Vice President 1750 17th Street, SARASOTA, FL, 34234
Frasca Bobbi President 1750 17th Street, SARASOTA, FL, 34234
Fisher Jim Secretary 1750 17th Street, SARASOTA, FL, 34234
Marines Leonel Agent 1750 17th Street, SARASOTA, FL, 34234

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000027598 EPILEPSY TREATMENT CENTER OF SARASOTA EXPIRED 2012-03-20 2017-12-31 - 1900 MAIN STREET, SUITE 212, SARASOTA, FL, 34236
G12000027603 EPILEPSY TREATMENT CENTER OF BRADENTON EXPIRED 2012-03-20 2017-12-31 - 4910 14TH STREET WEST, SUITE 302, BRADENTON, FL, 34207
G12000027609 EPILEPSY TREATMENT CENTER OF FT. MYERS EXPIRED 2012-03-20 2017-12-31 - 7275 CONCOURSE DRIVE, SUITE 400, FT. MYERS, FL, 33908
G12000027612 EPILEPSY TREATMENT CENTER OF NAPLES EXPIRED 2012-03-20 2017-12-31 - 852 FIRST AVENUE SOUTH, SUITE 108, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-07-24 Marines, Leonel -
CHANGE OF PRINCIPAL ADDRESS 2016-03-04 1750 17th Street, Bldg I-2, SARASOTA, FL 34234 -
CHANGE OF MAILING ADDRESS 2016-03-04 1750 17th Street, Bldg I-2, SARASOTA, FL 34234 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-04 1750 17th Street, Bldg I-2, SARASOTA, FL 34234 -
AMENDMENT AND NAME CHANGE 2000-10-13 EPILEPSY SERVICES OF SOUTHWEST FLORIDA, INC. -
AMENDMENT AND NAME CHANGE 1999-03-16 EPILEPSY FOUNDATION OF SOUTHWEST FLORIDA, INC. -
MERGER 1998-08-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000019411

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-07-24
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5292707105 2020-04-13 0455 PPP 1750 17TH ST; BLDG I-2, SARASOTA, FL, 34234-8632
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) 66700
Loan Approval Amount (current) 66508
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 Y
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34234-8632
Project Congressional District FL-17
Number of Employees 8
NAICS code 621399
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 67117.66
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State