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ALBERTO DOMINGUEZ-BALI, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: ALBERTO DOMINGUEZ-BALI, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALBERTO DOMINGUEZ-BALI, 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: 06 Nov 2000 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Mar 2023 (2 years ago)
Document Number: P00000103857
FEI/EIN Number 651053692

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

Address: 777 EAST 25 STREET, SUITE 203, HIALEAH, FL, 33013
Mail Address: 4453 N.W. 93RD DORAL COURT, DORAL, FL, 33178
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBERTO DOMINGUEZ-BALI, M.D., P.A. Agent -
DOMINGUEZ-BALI ALBERTO President 5600 NW 72 Ave 669130, Miami, FL, 33166

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-20 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-20 777 EAST 25th STREET, SUITE 203, HIALEAH, FL 33013 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2015-01-05 ALBERTO DOMINGUEZ-BALI M.D. P.A -
REINSTATEMENT 2015-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-11 777 EAST 25 STREET, SUITE 203, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2003-05-08 777 EAST 25 STREET, SUITE 203, HIALEAH, FL 33013 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
REINSTATEMENT 2023-03-20
ANNUAL REPORT 2021-02-24
REINSTATEMENT 2020-10-12
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-02-15
REINSTATEMENT 2015-01-05
ANNUAL REPORT 2013-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1402747306 2020-04-28 0455 PPP 777 EAST 25 STREET, HIALEAH, FL, 33013
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 164500
Loan Approval Amount (current) 164500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33013-0001
Project Congressional District FL-26
Number of Employees 10
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 166930.94
Forgiveness Paid Date 2021-10-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State