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ORLANDO FAMILY MEDICAL, INC. - Florida Company Profile

Company Details

Entity Name: ORLANDO FAMILY MEDICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORLANDO FAMILY MEDICAL, 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: 08 Feb 2006 (19 years ago)
Document Number: P06000018979
FEI/EIN Number 134323177

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

Address: 931 W. OAK STREET, STE 103, KISSIMMEE, FL, 34741
Mail Address: 931 W. OAK STREET, STE 103, KISSIMMEE, FL, 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1710650304 2021-07-29 2022-07-06 931 W OAK ST STE 103, KISSIMMEE, FL, 347414973, US 5425 S SEMORAN BLVD STE 7C, ORLANDO, FL, 328221777, US

Contacts

Phone +1 407-931-0444
Fax 4079624446
Fax 4076747887

Authorized person

Name JUAN J GARCIA
Role PRES
Phone 4079224839

Taxonomy

Taxonomy Code 208D00000X - General Practice Physician
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 020858602
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORLANDO FAMILY MEDICAL, INC. 401(K) PLAN 2023 134323177 2024-10-09 ORLANDO FAMILY MEDICAL, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 4079624446
Plan sponsor’s address 931 W. OAK ST., #103, KISSIMMEE, FL, 34741
ORLANDO FAMILY MEDICAL, INC. 401(K) PLAN 2022 134323177 2023-10-10 ORLANDO FAMILY MEDICAL, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 4079624446
Plan sponsor’s address 931 W. OAK ST., #103, KISSIMMEE, FL, 34741
ORLANDO FAMILY MEDICAL, INC. 401(K) PLAN 2021 134323177 2022-12-13 ORLANDO FAMILY MEDICAL, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 4079624446
Plan sponsor’s address 931 W. OAK ST., #103, KISSIMMEE, FL, 34741
ORLANDO FAMILY MEDICAL, INC. 401(K) PLAN 2020 134323177 2021-10-13 ORLANDO FAMILY MEDICAL, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 4079624446
Plan sponsor’s address 931 W. OAK ST., #103, KISSIMMEE, FL, 34741
ORLANDO FAMILY MEDICAL, INC. 401(K) PLAN 2019 134323177 2020-10-09 ORLANDO FAMILY MEDICAL, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 4079624446
Plan sponsor’s address 931 W. OAK ST., #103, KISSIMMEE, FL, 34741
ORLANDO FAMILY MEDICAL, INC. 401(K) PLAN 2018 134323177 2019-07-23 ORLANDO FAMILY MEDICAL, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 4079624446
Plan sponsor’s address 931 W. OAK ST., #103, KISSIMMEE, FL, 34741
ORLANDO FAMILY MEDICAL, INC. 401(K) PLAN 2017 134323177 2018-10-14 ORLANDO FAMILY MEDICAL, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 4079624446
Plan sponsor’s address 931 W. OAK ST., #103, KISSIMMEE, FL, 34741

Key Officers & Management

Name Role Address
GARCIA JUAN J President 931 W OAK STREET, STE 103, KISSIMMEE, FL, 34741
GARCIA DELARAY S Vice President 931 W OAK STREET, STE 103, KISSIMMEE, FL, 34741
GARCIA JUAN J Agent 931 W OAK STREET, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-04-27 931 W OAK STREET, STE 103, KISSIMMEE, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-04 931 W. OAK STREET, STE 103, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2007-01-04 931 W. OAK STREET, STE 103, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-01-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343539425 0420600 2018-10-17 931 W. OAK ST., KISSIMMEE, FL, 34741
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2018-10-17
Case Closed 2018-12-07

Related Activity

Type Complaint
Activity Nr 1379852
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19101030 F01 II D
Issuance Date 2018-11-13
Current Penalty 3880.2
Initial Penalty 6467.0
Final Order 2018-12-06
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1030(f)(1)(ii)(D): The employer did not ensure that all medical evaluations or procedures including the hepatitis B vaccine, vaccination series, post-exposure evaluation, or follow-up, including prophylaxis, were provided according to recommendations of the US. Public Health Service current at the time these evaluations and procedure took place: a) At the Kissimmee Florida location, post-exposure prophylaxis was not initiated as recommended by the US Public Health Service. This violation was discovered on or about October 17, 2018.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101030 F03 II A
Issuance Date 2018-11-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-12-06
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1030(f)(3)(ii)(A): The post-exposure evaluation and follow-up of an exposure incident did not include testing the source individual's blood as soon as feasible and after consent was obtained in order to determine HBV and HIV infectivity: a) At the Kissimmee Florida location, consent was not obtained in order to determine HBV and HIV infectivity, therefore testing of the source individual's blood was not performed. This violation was discovered on or about October 17, 2018.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1599387101 2020-04-10 0455 PPP 931 W OAK ST STE 103, KISSIMMEE, FL, 34741-4941
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 455300
Loan Approval Amount (current) 786300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address KISSIMMEE, OSCEOLA, FL, 34741-4941
Project Congressional District FL-09
Number of Employees 80
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 793333.02
Forgiveness Paid Date 2021-03-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State