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MICHEL HABASHY MD P.A. - Florida Company Profile

Company Details

Entity Name: MICHEL HABASHY MD P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MICHEL HABASHY MD 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: 11 Feb 2002 (23 years ago)
Document Number: P02000017015
FEI/EIN Number 01-0640048

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

Address: 920 Rolling Acres Road, Unit 208, Lady Lake, FL, 32159, US
Mail Address: 920 Rolling Acres Road, Unit 208, Lady Lake, FL, 32159, US
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1285829408 2007-09-11 2010-08-09 918 ROLLING ACRES RD, SUITE 6, LADY LAKE, FL, 321595027, US 918 ROLLING ACRES RD, SUITE 6, LADY LAKE, FL, 321595027, US

Contacts

Phone +1 352-259-9970
Fax 3522599971

Authorized person

Name MR. MICHEL S HABASHY
Role OWNER
Phone 3522599970

Taxonomy

Taxonomy Code 207RE0101X - Endocrinology, Diabetes & Metabolism Physician
Is Primary Yes

Other Provider Identifiers

Issuer BCBSFLORIDA
Number 13198
State FL

Key Officers & Management

Name Role Address
Clough April office offi 920 Rolling Acres Road, Lady Lake, FL, 32159
HABASHY MICHEL Agent 920 Rolling Acres Road, Lady Lake, FL, 32159

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 920 Rolling Acres Road, Unit 208, Lady Lake, FL 32159 -
CHANGE OF MAILING ADDRESS 2024-02-07 920 Rolling Acres Road, Unit 208, Lady Lake, FL 32159 -
REGISTERED AGENT NAME CHANGED 2024-02-07 HABASHY, MICHEL -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 920 Rolling Acres Road, Unit 208, Lady Lake, FL 32159 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7170707204 2020-04-28 0491 PPP 920 ROLLING ACRES ROAD, UNIT 208, LADY LAKE, FL, 32159-5026
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35370
Loan Approval Amount (current) 35370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LADY LAKE, LAKE, FL, 32159-5026
Project Congressional District FL-06
Number of Employees 7
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 35608.38
Forgiveness Paid Date 2021-01-11

Date of last update: 02 May 2025

Sources: Florida Department of State