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ELITE MEDICAL ALLIANCE, INC. - Florida Company Profile

Company Details

Entity Name: ELITE MEDICAL ALLIANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE MEDICAL ALLIANCE, 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: 12 Jul 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jun 2023 (2 years ago)
Document Number: P05000098116
FEI/EIN Number 203259932

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

Address: 260 Crandon Blvd, Key Biscayne, FL, 33149, US
Mail Address: P.O. BOX 347273, MIAMI, FL, 33234
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1093921561 2007-05-14 2022-06-22 PO BOX 347273, MIAMI, FL, 332347273, US 260 CRANDON BLVD STE 8, KEY BISCAYNE, FL, 331491537, US

Contacts

Phone +1 305-365-1114
Fax 3053651119

Authorized person

Name HAMID REZA KESHVARI-RASTI
Role CEO
Phone 3053651114

Taxonomy

Taxonomy Code 207R00000X - Internal Medicine Physician
License Number ME95619
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELITE MEDICAL ALLIANCE 401(K) PROFIT SHARING PLAN 2023 203259932 2024-10-10 ELITE MEDICAL ALLIANCE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621111
Sponsor’s telephone number 3058046700
Plan sponsor’s address 260 CRANDON BLVD, UNIT B8, KEY BISCAYNE, FL, 33149
ELITE MEDICAL ALLIANCE 401(K) PROFIT SHARING PLAN 2022 203259932 2023-09-25 ELITE MEDICAL ALLIANCE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621111
Sponsor’s telephone number 3058046700
Plan sponsor’s address 260 CRANDON BLVD, UNIT B8, KEY BISCAYNE, FL, 33149
ELITE MEDICAL ALLIANCE 401(K) PROFIT SHARING PLAN 2021 203259932 2022-07-14 ELITE MEDICAL ALLIANCE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621111
Sponsor’s telephone number 3058046700
Plan sponsor’s address 260 CRANDON BLVD, UNIT B8, KEY BISCAYNE, FL, 33149
ELITE MEDICAL ALLIANCE 401(K) PROFIT SHARING PLAN 2020 203259932 2021-10-13 ELITE MEDICAL ALLIANCE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621111
Sponsor’s telephone number 3058046700
Plan sponsor’s address 260 CRANDON BLVD, UNIT B8, KEY BISCAYNE, FL, 33149

Key Officers & Management

Name Role Address
KESHVARI-RASTI HAMID President P.O. BOX 347273, MIAMI, FL, 33234
KESHVARI-RASTI HAMID Agent 260 Crandon Blvd, Key Biscayne, FL, 33149

Events

Event Type Filed Date Value Description
AMENDMENT 2023-06-13 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-28 260 Crandon Blvd, Unit 8, Key Biscayne, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 260 Crandon Blvd, Unit 8, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2009-01-29 260 Crandon Blvd, Unit 8, Key Biscayne, FL 33149 -
REGISTERED AGENT NAME CHANGED 2009-01-29 KESHVARI-RASTI, HAMID -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-02
Amendment 2023-06-13
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3921617303 2020-04-29 0455 PPP 30 west Mashta Dr., Suite 300, KEY BISCAYNE, FL, 33149-2429
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152700
Loan Approval Amount (current) 107061.46
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 Key Biscayne, MIAMI-DADE, FL, 33149-0001
Project Congressional District FL-27
Number of Employees 7
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 108004.2
Forgiveness Paid Date 2021-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State