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DR. OFILIO ARGUELLO, M.D., P.A. - Florida Company Profile

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Company Details

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 (17 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUELLO OFILIO Director 9984 S.W. 31ST TERRACE, MIAMI, FL, 33165
ARGUELLO OFILIO President 9984 S.W. 31ST TERRACE, MIAMI, FL, 33165
ARGUELLO CRISTINA G Vice President 9984 S.W. 31ST TERRACE, MIAMI, FL, 33165
ARGUELLO CRISTINA G Director 9984 S.W. 31ST TERRACE, MIAMI, FL, 33165
ARGUELLO OFILIO Agent 9984 S.W. 31ST TERRACE, MIAMI, FL, 33165

National Provider Identifier

NPI Number:
1306142633

Authorized Person:

Name:
CRISTINA ARGUELLO
Role:
MANAGER
Phone:

Taxonomy:

Selected Taxonomy:
174400000X - Specialist
Is Primary:
Yes

Contacts:

Fax:
3052251118

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2008-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
60000.00
Total Face Value Of Loan:
60000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,458
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,458
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,542.99
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $9,458
Jobs Reported:
2
Initial Approval Amount:
$9,458
Date Approved:
2021-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,458
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,484.43
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $9,456
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State