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  5. DR. RAFAEL A. PENALVER CLINIC, INC.

DR. RAFAEL A. PENALVER CLINIC, INC. - Florida Company Profile

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Company Details

Entity Name: DR. RAFAEL A. PENALVER CLINIC, 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: 08 Dec 1995 (30 years ago)
Document Number: N95000005588
FEI/EIN Number 650661761

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 971 N.W.2ND STREET, MIAMI, FL, 33128
Mail Address: 971 N.W.2ND STREET, MIAMI, FL, 33128
ZIP code: 33128
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARMAND JOCELYN JEsq. Chairman 971 N.W.2ND STREET, MIAMI, FL, 33128
ARENCIBIA FERNANDO J Vice President 971 N.W.2ND STREET, MIAMI, FL, 33128
BERTOT CHRISTIAN Treasurer 971 N.W.2ND STREET, MIAMI, FL, 33128
ALEGRE CLAUDIO JEsq. Secretary 971 N.W.2ND STREET, MIAMI, FL, 33128
ALVAREZ BORIS Executive 971 NW 2ND STREET, MIAMI, FL, 33128
ANDREU ALFRED JEsq. Co 971 NW 2 STREET, MIAMI, FL, 33128
ANDREU ALFRED JEsq. Treasurer 971 NW 2 STREET, MIAMI, FL, 33128
ALVAREZ BORIS Agent 971 N.W. 2ND STREET, MIAMI, FL, 33128

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
N1ARA581MF63
CAGE Code:
909L1
UEI Expiration Date:
2026-02-06

Business Information

Division Name:
DR RAFAEL PENALVER CLINIC
Activation Date:
2025-02-10
Initial Registration Date:
2021-04-20

National Provider Identifier

NPI Number:
1508095050
Link:
View on NPI website

Authorized Person:

Name:
MR. BORIS ALVAREZ
Role:
EXECUTIVE DIRECTOR
Phone:
3055457737

Taxonomy:

Selected Taxonomy:
261QP2300X - Primary Care Clinic/Center
Is Primary:
No
Selected Taxonomy:
261QC1500X - Community Health Clinic/Center
Is Primary:
Yes

Contacts:

Phone:
+1 305-545-7737
Fax:
3055455862

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08084900258 DR. RAFAEL PENALVER CLINIC EXPIRED 2008-03-24 2013-12-31 - 971 N.W. 2ND STREET, MIAMI, FL, 33128
G08084900256 PENALVER CLINIC EXPIRED 2008-03-24 2013-12-31 - 971 N.W. 2ND STREET, MIAMI, FL, 33128

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 971 N.W.2ND STREET, MIAMI, FL 33128 -
CHANGE OF MAILING ADDRESS 2025-02-01 971 N.W.2ND STREET, MIAMI, FL 33128 -
REGISTERED AGENT NAME CHANGED 2010-01-14 ALVAREZ, BORIS -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-21
AMENDED ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-08

USAspending Awards / Financial Assistance

Date:
2021-03-13
Link:
View on USAspending
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:
68554.00
Total Face Value Of Loan:
68554.00

Trademarks

Serial Number:
77444481
Mark:
PENALVER CLINIC
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2008-04-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PENALVER CLINIC
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Providing medical information, consultancy and advisory services; medical services; medical services, namely, providing medical services to underserved populations; medical testing; medical testing services, namely, fitness evaluation; preparation and dispensing of medications; charitable services,...
First Use:
1995-09-21
International Classes:
044 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77444466
Mark:
A NEW CONCEPT IN COMMUNITY HEALTH CARE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2008-04-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
A NEW CONCEPT IN COMMUNITY HEALTH CARE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Consulting services in the field of mental health and wellness; consulting services in the field of women's health; counseling services in the fields of health, herbalism, and lifestyle wellness; counseling services in the fields of health, nutrition and lifestyle wellness; health care; health care...
First Use:
1995-10-01
International Classes:
044 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77444445
Mark:
DR. RAFAEL A. PENALVER CLINIC
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2008-04-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DR. RAFAEL A. PENALVER CLINIC
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Consulting services in the field of mental health and wellness; consulting services in the field of women's health; counseling services in the fields of health and lifestyle wellness; counseling services in the fields of health, nutrition and lifestyle wellness; health care; health care services, na...
First Use:
1995-09-21
International Classes:
044 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Tax Exempt

Employer Identification Number (EIN) :
65-0661761
In Care Of Name:
% BORIS ALVAREZ
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1997-04
Deductibility:
Type of organization and use of contribution: A supporting organization, unspecified type. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68554
Current Approval Amount:
68554
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
68908.98

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Companies related by address

No other companies in our directory share the same address as DR. RAFAEL A. PENALVER CLINIC, INC.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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