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ASHFAQ KUDIA, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: ASHFAQ KUDIA, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASHFAQ KUDIA, 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: 30 Jan 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jul 2015 (10 years ago)
Document Number: P03000011272
FEI/EIN Number 593679542

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

Address: 1301 PLANTATION ISLAND DRIVE, SUITE 302A, ST. AUGUSTINE, FL, 32080, US
Mail Address: P.O. BOX 3208, ST. AUGUSTINE, FL, 32085, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1265675219 2009-04-07 2010-07-12 PO BOX 3208, SUITE 302A, SAINT AUGUSTINE, FL, 320853208, US 1301 PLANTATION ISLAND DR S, SUITE 302A, SAINT AUGUSTINE, FL, 320803108, US

Contacts

Phone +1 904-461-9330
Fax 9044619331

Authorized person

Name MRS. FURRIN KUDIA
Role OFFICE MANAGER
Phone 9044619330

Taxonomy

Taxonomy Code 261QP2300X - Primary Care Clinic/Center
License Number ME0068850
State FL
Is Primary Yes

Other Provider Identifiers

Issuer BC/BS
Number 28138
State FL
Issuer MEDICAID
Number 379026600
State FL

Key Officers & Management

Name Role Address
KUDIA ASHFAQ L President 1301 PLANTATION ISLAND DRIVE, SUITE 302A, ST. AUGUSTINE, FL, 32080
CLUKEY & TEBAULT, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-12 CLUKEY & TEBAULT LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-12 201 Owens Ave, ST. AUGUSTINE, FL 32080 -
REINSTATEMENT 2015-07-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-14 1301 PLANTATION ISLAND DRIVE, SUITE 302A, ST. AUGUSTINE, FL 32080 -
PENDING REINSTATEMENT 2011-06-08 - -
REINSTATEMENT 2011-06-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-04-18
REINSTATEMENT 2015-07-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9257947208 2020-04-28 0491 PPP 1301 PLANTATION ISLAND DRIVE SUITE 302A, ST AUGUSTINE, FL, 32080
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49295
Loan Approval Amount (current) 49295
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ST AUGUSTINE, SAINT JOHNS, FL, 32080-0001
Project Congressional District FL-05
Number of Employees 6
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49890.65
Forgiveness Paid Date 2021-07-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State