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MOISES SIPERSTEIN, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: MOISES SIPERSTEIN, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOISES SIPERSTEIN, M.D., 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: 06 Jan 2003 (22 years ago)
Document Number: P03000002585
FEI/EIN Number 134230744

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

Address: 10377 S. US HWY 1, 102, PORT ST. LUCIE, FL, 34952
Mail Address: 10377 S. US HWY 1, 102, PORT ST. LUCIE, FL, 34952
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIPERSTEIN MOISES BDr. Agent 10377 S. US HWY 1, PORT ST LUCIE, FL, 34952
SIPERSTEIN MOISES B Director 10377 S US HWY 1. SUITE 102, PORT ST LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-23 SIPERSTEIN, MOISES B, Dr. -
CHANGE OF MAILING ADDRESS 2010-09-13 10377 S. US HWY 1, 102, PORT ST. LUCIE, FL 34952 -
REGISTERED AGENT ADDRESS CHANGED 2010-09-13 10377 S. US HWY 1, 102, PORT ST LUCIE, FL 34952 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-04 10377 S. US HWY 1, 102, PORT ST. LUCIE, FL 34952 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5900747100 2020-04-14 0455 PPP 10377 South US Highway 1 Suite 102, PORT SAINT LUCIE, FL, 34952
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65812
Loan Approval Amount (current) 65812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PORT SAINT LUCIE, SAINT LUCIE, FL, 34952-1300
Project Congressional District FL-21
Number of Employees 7
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66261.72
Forgiveness Paid Date 2020-12-28

Date of last update: 02 May 2025

Sources: Florida Department of State