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RENUKA SWAMINATHAN, MD PA - Florida Company Profile

Company Details

Entity Name: RENUKA SWAMINATHAN, MD PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RENUKA SWAMINATHAN, MD PA 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: 14 Feb 2001 (24 years ago)
Document Number: P01000016939
FEI/EIN Number 651077431

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

Address: 150 SE 17 STREET, #504, OCALA, FL, 34471, US
Mail Address: 150 SE 17 STREET, #504, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWAMINATHAN RENUKA President 150 SE 17 STREET, #504, OCALA, FL, 34471
SWAMINATHAN RENUKA Secretary 150 SE 17 STREET, #504, OCALA, FL, 34471
SWAMINATHAN RENUKA Agent 150 SE 17 STREET, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-01-09 150 SE 17 STREET, #504, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2007-01-09 150 SE 17 STREET, #504, OCALA, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-19 150 SE 17 STREET, #504, OCALA, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2475167805 2020-05-23 0491 PPP 150 SE 17th Street 504, OCALA, FL, 34471-5136
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50742
Loan Approval Amount (current) 50742
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34471-5136
Project Congressional District FL-03
Number of Employees 7
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51341.17
Forgiveness Paid Date 2021-07-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State