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YANINA ABAUNZA-FIALLOS, M.D., P.A. - Florida Company Profile

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Company Details

Entity Name: YANINA ABAUNZA-FIALLOS, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YANINA ABAUNZA-FIALLOS, 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: 10 Oct 2003 (22 years ago)
Document Number: P03000112462
FEI/EIN Number 542128983

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

Address: 17541 NORTH DALE MABRY HIGHWAY, LUTZ, FL, 33548, US
Mail Address: 17541 NORTH DALE MABRY HIGHWAY, LUTZ, FL, 33548, US
ZIP code: 33548
City: Lutz
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pillai AnanthakrishnaM.D. Director 17541 NORTH DALE MABRY HIGHWAY, LUTZ, FL, 33548
- Agent -

National Provider Identifier

NPI Number:
1174332944
Certification Date:
2025-01-06

Authorized Person:

Name:
GOWTHAMAN PANDIAN
Role:
COO
Phone:

Taxonomy:

Selected Taxonomy:
208000000X - Pediatrics Physician
Is Primary:
Yes

Contacts:

Fax:
8138492624

Form 5500 Series

Employer Identification Number (EIN):
542128983
Plan Year:
2011
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
5
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000056225 STARS PEDIATRICS - LUTZ ACTIVE 2024-04-29 2029-12-31 - 17541 NORTH DALE MABRY HIGHWAY, LUTZ, FL, 33548
G20000129222 DR NINA'S PEDIATRICS ACTIVE 2020-10-05 2025-12-31 - 17541 N. DALE MABRY HWY, LUTZ, FL, 33548

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-23 17541 NORTH DALE MABRY HIGHWAY, LUTZ, FL 33548 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 18102 Regents Square Dr, Tampa, FL 33647 -
REGISTERED AGENT NAME CHANGED 2019-04-16 Fiallos, Mariano R -
CHANGE OF PRINCIPAL ADDRESS 2014-06-30 17541 NORTH DALE MABRY HIGHWAY, LUTZ, FL 33548 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$25,885
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,885
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$26,189.95
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $19,413.76
Utilities: $3,235.62
Rent: $3,235.62
Jobs Reported:
6
Initial Approval Amount:
$19,852
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,852
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,971.11
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $19,850
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State