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NEUROLOGY CONSULTANTS OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: NEUROLOGY CONSULTANTS OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEUROLOGY CONSULTANTS 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: 23 Aug 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2018 (7 years ago)
Document Number: P04000121660
FEI/EIN Number 201528804

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

Address: 4160 W. 16TH AVE.,, SUITE#100, HIALEAH, FL, 33012
Mail Address: 4160 W. 16TH AVE.,, SUITE#100, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1417017823 2006-12-08 2010-07-19 PO BOX 126629, HIALEAH, FL, 330121610, US 4160 W 16TH AVE, SUITE 100, HIALEAH, FL, 330125853, US

Contacts

Phone +1 305-826-5655
Fax 3058265598

Authorized person

Name DR. MARTHA BUSTAMANTE
Role PRESIDENT
Phone 3058265655

Taxonomy

Taxonomy Code 2084N0008X - Neuromuscular Medicine (Psychiatry & Neurology) Physician
License Number ME58534
State FL
Is Primary No
Taxonomy Code 2084N0400X - Neurology Physician
License Number ME58534
State FL
Is Primary No
Taxonomy Code 2084N0402X - Neurology with Special Qualifications in Child Neurology Physician
License Number ME58534
State FL
Is Primary Yes
Taxonomy Code 2084P0005X - Neurodevelopmental Disabilities Physician
License Number ME58534
State FL
Is Primary No

Other Provider Identifiers

Issuer BLUE CROSS BLUE SHIELD FL
Number 99443
State FL

Key Officers & Management

Name Role Address
BUSTAMANTE MARTHA President 4160 W. 16TH AVE., #100, HIALEAH, FL, 33012
ZOMERFELD RAYMOND J Agent 355 Alhambra Circle, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000119343 MARTHA BUSTAMANTE MD ACTIVE 2020-09-14 2025-12-31 - 4160 WEST 16TH AVE, STE 100, HIALEAH, FL, 33012
G08310900258 MARTHA BUSTAMANTE MD EXPIRED 2008-11-05 2013-12-31 - 4160 WEST 16TH AVE, SUITE#100, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-13 355 Alhambra Circle, Suite 1100, CORAL GABLES, FL 33134 -
REINSTATEMENT 2018-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-30 - -
REGISTERED AGENT NAME CHANGED 2017-10-30 ZOMERFELD, RAYMOND J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 4160 W. 16TH AVE.,, SUITE#100, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2010-04-29 4160 W. 16TH AVE.,, SUITE#100, HIALEAH, FL 33012 -
CANCEL ADM DISS/REV 2005-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000769463 TERMINATED 1000000804144 DADE 2018-11-15 2028-11-21 $ 604.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-09-14
ANNUAL REPORT 2019-03-13
REINSTATEMENT 2018-10-15
REINSTATEMENT 2017-10-30
ANNUAL REPORT 2016-01-17
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5248487310 2020-04-30 0455 PPP 4160 WEST 16 AVENUE SUITE 100, HIALEAH, FL, 33012
Loan Status Date 2023-07-27
Loan Status Paid in Full
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74790
Loan Approval Amount (current) 74790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address HIALEAH, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 8
NAICS code 621111
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State