| Entity Name: | HEALTHPARK MEDICAL CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTHPARK MEDICAL CENTER, 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: | 29 Dec 2004 (20 years ago) |
| Document Number: | P04000173302 |
| FEI/EIN Number |
202085998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2853 EXECUTIVE PARK DR, SUITE 104, WESTON, FL, 33331, US |
| Mail Address: | 2853 EXECUTIVE PARK DR, SUITE 104, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1306387303 | 2017-03-10 | 2017-03-10 | 2300 N COMMERCE PKWY, SUITE 321, WESTON, FL, 333263254, US | 2300 N COMMERCE PKWY, SUITE 321, WESTON, FL, 333263254, US | |||||||||||||
|
|||||||||||||||||
| Phone | +1 954-573-5464 |
Authorized person
| Name | FEDERICO MARTINEZ |
| Role | OWNER |
| Phone | 9545735464 |
Taxonomy
| Taxonomy Code | 208D00000X - General Practice Physician |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FEDERICO | President | 2853 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| MARTINEZ FEDERICO J | Agent | 2853 EXECUTIVE PARK DR, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 2853 EXECUTIVE PARK DR, SUITE 104, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 2853 EXECUTIVE PARK DR, SUITE 104, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-22 | 2853 EXECUTIVE PARK DR, SUITE 104, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | MARTINEZ, FEDERICO J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| Reg. Agent Change | 2023-05-15 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5403428409 | 2021-02-08 | 0455 | PPS | 2500 N Military Trl Ste 310, Boca Raton, FL, 33431-6324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7167727710 | 2020-05-01 | 0455 | PPP | 2300 N COMMERCE PKWY STE 321, WESTON, FL, 33326-3257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
