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RAJNEESH K. BHALLA, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: RAJNEESH K. BHALLA, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAJNEESH K. BHALLA, 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: 03 Jan 2000 (25 years ago)
Document Number: P00000000856
FEI/EIN Number 650975793

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

Address: 1701 S.E HILLMOOR DR, SUITE-C 12, PORT SAINT LUCIE, FL, 34952
Mail Address: 1701 S.E HILLMOOR DR, SUITE-C 12, PORT SAINT LUCIE, FL, 34952
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHALLA RAJNEESH K President 7825 LONG COVE WAY, PORT SAINT LUCIE, FL, 34986
BHALLA RAJNEESH K Director 7825 LONG COVE WAY, PORT SAINT LUCIE, FL, 34986
BHALLA SHASHI Secretary 7825 LONG COVE WAY, PORT SAINT LUCIE, FL, 34986
BHALLA RAJNEESH KMD Agent 1701 SE HILLMOOR DR, PORT SAINT LUCIE, FL, 34952
BHALLA SHASHI Director 7825 LONG COVE WAY, PORT SAINT LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-03-30 BHALLA, RAJNEESH K, MD -
REGISTERED AGENT ADDRESS CHANGED 2003-03-03 1701 SE HILLMOOR DR, SUITE C-12, PORT SAINT LUCIE, FL 34952 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-17 1701 S.E HILLMOOR DR, SUITE-C 12, PORT SAINT LUCIE, FL 34952 -
CHANGE OF MAILING ADDRESS 2001-04-17 1701 S.E HILLMOOR DR, SUITE-C 12, PORT SAINT LUCIE, FL 34952 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1674818401 2021-02-02 0455 PPS 1701 SE Hillmoor Dr Ste C12, Port St Lucie, FL, 34952-7541
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42300
Loan Approval Amount (current) 42300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34952-7541
Project Congressional District FL-21
Number of Employees 3
NAICS code 621111
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 42604.79
Forgiveness Paid Date 2021-10-26
5544217206 2020-04-27 0455 PPP 1701 HILLMOOR DR SUITE 12-C, PORT ST LUCIE, FL, 34952
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42300
Loan Approval Amount (current) 42300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PORT ST LUCIE, SAINT LUCIE, FL, 34952-1300
Project Congressional District FL-21
Number of Employees 3
NAICS code 621111
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 42753.13
Forgiveness Paid Date 2021-06-02

Date of last update: 02 May 2025

Sources: Florida Department of State