| Entity Name: | DR. OFILIO ARGUELLO, M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Mar 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Oct 2008 (16 years ago) |
| Document Number: | P02000023106 |
| FEI/EIN Number | 020554879 |
| Address: | 2500 S.W. 107TH AVENUE #36, MIAMI, FL, 33165 |
| Mail Address: | 2500 S.W. 107TH AVENUE #36, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1306142633 | 2011-02-03 | 2012-03-14 | 2500 SW 107TH AVE, SUITE 36, MIAMI, FL, 331652470, US | 2500 SW 107TH AVE, SUITE 36, MIAMI, FL, 331652470, US | |||||||||||||||
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| Phone | +1 305-225-2800 |
| Fax | 3052251118 |
Authorized person
| Name | CRISTINA ARGUELLO |
| Role | MANAGER |
| Phone | 3052252800 |
Taxonomy
| Taxonomy Code | 174400000X - Specialist |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| ARGUELLO OFILIO | Agent | 9984 S.W. 31ST TERRACE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| ARGUELLO OFILIO | President | 9984 S.W. 31ST TERRACE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| ARGUELLO OFILIO | Director | 9984 S.W. 31ST TERRACE, MIAMI, FL, 33165 |
| ARGUELLO CRISTINA G | Director | 9984 S.W. 31ST TERRACE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| ARGUELLO CRISTINA G | Vice President | 9984 S.W. 31ST TERRACE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2008-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3860027701 | 2020-05-01 | 0455 | PPP | 2500 SW 107TH AVENUE SUITE 36, MIAMI, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
