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

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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 (31 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

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

National Provider Identifier

NPI Number:
1659445757

Authorized Person:

Name:
MR. THOMAS E GERRITY
Role:
EXECUTIVE DIRECTOR
Phone:

Taxonomy:

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

Contacts:

Fax:
9413665890

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

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
66700.00
Total Face Value Of Loan:
66508.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
66700
Current Approval Amount:
66508
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
67117.66

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Date of last update: 01 Jul 2025

Sources: Florida Department of State