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THERAPY ASSOCIATES OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: THERAPY ASSOCIATES OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THERAPY ASSOCIATES OF SOUTH FLORIDA, INC. 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: 27 May 2004 (21 years ago)
Document Number: P04000084285
FEI/EIN Number 651226643

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

Address: 3440 Hollywood Blvd., Hollywood, FL, 33021, US
Mail Address: 3440 Hollywood Blvd., Hollywood, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1033170105 2006-03-29 2020-08-22 6595 NW 36TH ST, SUITE 305-2, VIRGINIA GARDENS, FL, 331666979, US 6595 NW 36TH ST, SUITE 305-2, VIRGINIA GARDENS, FL, 331666979, US

Contacts

Phone +1 305-874-1300
Fax 3058741300

Authorized person

Name MRS. JENNY MONTAGNER
Role PRESIDENT
Phone 3054911032

Taxonomy

Taxonomy Code 235Z00000X - Speech-Language Pathologist
Is Primary Yes

Key Officers & Management

Name Role Address
TROFIBIO ANA E Treasurer 3440 Hollywood Blvd., Hollywood, FL, 33021
UTRERA NATALIA V Agent SPIEGEL& UTRERA PA,1840 SW 22ND ST., MIAMI, FL, 33145
TROFIBIO KATHERINE A President 3440 Hollywood Blvd., Hollywood, FL, 33021
TROFIBIO KATHERINE A Vice President 3440 Hollywood Blvd., Hollywood, FL, 33021
TROFIBIO ANA E Secretary 3440 Hollywood Blvd., Hollywood, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-05 3440 Hollywood Blvd., 415, Hollywood, FL 33021 -
CHANGE OF MAILING ADDRESS 2013-04-05 3440 Hollywood Blvd., 415, Hollywood, FL 33021 -
REGISTERED AGENT NAME CHANGED 2009-04-24 UTRERA, NATALIA V -
REGISTERED AGENT ADDRESS CHANGED 2009-04-24 SPIEGEL& UTRERA PA,1840 SW 22ND ST., 4TH FLOOR, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5898608503 2021-03-02 0455 PPP 3440 Hollywood Blvd, Hollywood, FL, 33021-6927
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5552
Loan Approval Amount (current) 5552
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33021-6927
Project Congressional District FL-25
Number of Employees 3
NAICS code 621340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5570.66
Forgiveness Paid Date 2021-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State