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  5. CYPRESS FAMILY MEDICAL CENTER, P.A.

CYPRESS FAMILY MEDICAL CENTER, P.A. - Florida Company Profile

Company Details

Entity Name: CYPRESS FAMILY MEDICAL CENTER, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CYPRESS FAMILY MEDICAL CENTER, 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: 28 Nov 2001 (23 years ago)
Document Number: P01000112778
FEI/EIN Number 651154744

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9371 CYPRESS LAKE DR., STE. 16, FT. MYERS, FL, 33919
Mail Address: 9371 CYPRESS LAKE DR., STE. 16, FT. MYERS, FL, 33919
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CYPRESS FAMILY MEDICAL CENTER, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2023 651154744 2024-09-04 CYPRESS FAMILY MEDICAL CENTER, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2394540500
Plan sponsor’s address 9371 CYPRESS LAKE DRIVE, SUITE 16, FORT MYERS, FL, 33919
CYPRESS FAMILY MEDICAL CENTER, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2022 651154744 2023-08-25 CYPRESS FAMILY MEDICAL CENTER, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2394540500
Plan sponsor’s address 9371 CYPRESS LAKE DRIVE, SUITE 16, FORT MYERS, FL, 33919
CYPRESS FAMILY MEDICAL CENTER, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2021 651154744 2022-07-15 CYPRESS FAMILY MEDICAL CENTER, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2394540500
Plan sponsor’s address 9371 CYPRESS LAKE DRIVE, SUITE 16, FORT MYERS, FL, 33919
CYPRESS FAMILY MEDICAL CENTER, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2020 651154744 2021-05-21 CYPRESS FAMILY MEDICAL CENTER, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2394540500
Plan sponsor’s address 9371 CYPRESS LAKE DRIVE, SUITE 16, FORT MYERS, FL, 33919
CYPRESS FAMILY MEDICAL CENTER, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2019 651154744 2020-07-15 CYPRESS FAMILY MEDICAL CENTER, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2394540500
Plan sponsor’s address 9371 CYPRESS LAKE DRIVE, SUITE 16, FORT MYERS, FL, 33919
CYPRESS FAMILY MEDICAL CENTER, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2018 651154744 2019-08-30 CYPRESS FAMILY MEDICAL CENTER, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2394540500
Plan sponsor’s address 9371 CYPRESS LAKE DRIVE, SUITE 16, FORT MYERS, FL, 33919
CYPRESS FAMILY MEDICAL CENTER, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2017 651154744 2018-05-24 CYPRESS FAMILY MEDICAL CENTER, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2394540500
Plan sponsor’s address 9371 CYPRESS LAKE DRIVE, SUITE 16, FORT MYERS, FL, 33919
CYPRESS FAMILY MEDICAL CENTER, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2016 651154744 2017-07-26 CYPRESS FAMILY MEDICAL CENTER, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2394540500
Plan sponsor’s address 9371 CYPRESS LAKE DRIVE, SUITE 16, FORT MYERS, FL, 33919

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing SANTOKH S. WALHA
Valid signature Filed with authorized/valid electronic signature
CYPRESS FAMILY MEDICAL CENTER, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2015 651154744 2016-07-18 CYPRESS FAMILY MEDICAL CENTER, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2394540500
Plan sponsor’s address 9371 CYPRESS LAKE DRIVE, SUITE 16, FORT MYERS, FL, 33919

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing SANTOKH S. WALHA
Valid signature Filed with authorized/valid electronic signature
CYPRESS FAMILY MEDICAL CENTER, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2014 651154744 2015-09-28 CYPRESS FAMILY MEDICAL CENTER, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2394540500
Plan sponsor’s address 9371-16 CYPRESS LAKE DRIVE, FORT MYERS, FL, 33919

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing SANTOKH S. WALHA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WALHA SANTOKH S President 9731 CYPRESS LAKE DR. STE. 16, FORT MYERS, FL, 33919
WALHA SANTOKH Agent 9371 CYPRESS LAKE DRIVE, SUITE 16, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-24 WALHA, SANTOKH -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 9371 CYPRESS LAKE DRIVE, SUITE 16, FORT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5519917300 2020-04-30 0455 PPP 9371 CYPRESS LAKE DRIVE, FORT MYERS, FL, 33919
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63700
Loan Approval Amount (current) 63700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33919-0001
Project Congressional District FL-19
Number of Employees 4
NAICS code 621111
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 64298.61
Forgiveness Paid Date 2021-04-19
5954578600 2021-03-20 0455 PPS 9371 Cypress Lake Dr, Fort Myers, FL, 33919-4939
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63700
Loan Approval Amount (current) 63700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33919-4939
Project Congressional District FL-19
Number of Employees 4
NAICS code 621111
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 64103.14
Forgiveness Paid Date 2021-11-10

Companies related by officers

No other companies in our directory share the same officers as CYPRESS FAMILY MEDICAL CENTER, P.A.

Companies related by address

No other companies in our directory share the same address as CYPRESS FAMILY MEDICAL CENTER, P.A.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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