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KIANOOSH KAVEH, D.O., P.A. - Florida Company Profile

Company Details

Entity Name: KIANOOSH KAVEH, D.O., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIANOOSH KAVEH, D.O., 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: 05 Jul 2001 (24 years ago)
Document Number: P01000067814
FEI/EIN Number 651117748

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

Address: 3221 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US
Mail Address: 3221 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAVEH KIANOOSH President 3221 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
PANKHANIYA ROHIT Vice President 3221 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
HANUMANTHAPPA NANDHEESHA Vice President 3221 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
CROSS STREET CORPORATE SERVICES, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000037465 COASTAL NEPHROLOGY ASSOCIATES EXPIRED 2013-04-18 2018-12-31 - 3221 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-10-30 50 CENTRAL AVENUE,, 8TH FLOOR,, SARASOTA, FL 34236 -
REGISTERED AGENT NAME CHANGED 2020-04-02 CROSS STREET CORPORATE SERVICES, LLC -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 3221 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 2009-04-30 3221 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6374657210 2020-04-28 0455 PPP 3221 TAMIAMI TRL, PORT CHARLOTTE, FL, 33952-8002
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 156200
Loan Approval Amount (current) 156200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33952-8002
Project Congressional District FL-17
Number of Employees 19
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 158061.56
Forgiveness Paid Date 2021-07-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State