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ULTRASOUND MEDICAL INSTITUTE, INC. - Florida Company Profile

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Company Details

Entity Name: ULTRASOUND MEDICAL INSTITUTE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTRASOUND MEDICAL INSTITUTE, 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: 16 Nov 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Nov 2016 (9 years ago)
Document Number: P06000144260
FEI/EIN Number 205932575

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

Address: 12794 W. Forest Hill Boulevard, WELLINGTON, FL, 33414, US
Mail Address: 12794 W. Forest Hill Boulevard, WELLINGTON, FL, 33414, US
ZIP code: 33414
City: Wellington
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPLAIN M. DANIEL Chairman 123 Cypress Trace, Royal Palm Beach, FL, 33411
SPLAIN M. DANIEL Secretary 123 Cypress Trace, Royal Palm Beach, FL, 33411
STOLKOWSKI ELIZABETH ESQ. President 123 CYPRESS TRACE, ROYAL PALM BEACH, FL, 33411
Splain Maurice DIII Agent 12794 W. Forest Hill Boulevard, WELLINGTON, FL, 33414

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
VJ7LJ9GA9HH7
CAGE Code:
6N1U9
UEI Expiration Date:
2026-05-28

Business Information

Doing Business As:
ULTRASOUND MEDICAL INSTITUTE INC
Division Name:
NRI INSTITUTE OF HEALTH SCIENCES
Division Number:
01
Activation Date:
2025-05-30
Initial Registration Date:
2020-04-27

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000014922 NRI INSTITUTE OF HEALTH SCIENCES ACTIVE 2021-01-31 2026-12-31 - 503 ROYAL PALM BEACH BOULEVARD ROYAL PAL, ROYAL PALM BEACH, FL, 33411
G15000044503 NRI INSTITUTE OF HEALTH SCIENCES EXPIRED 2015-05-04 2020-12-31 - 503 ROYAL PALM BEACH BOULEVARD, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-17 12794 W. Forest Hill Boulevard, Suite 31-32, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2024-12-17 12794 W. Forest Hill Boulevard, Suite 31-32, WELLINGTON, FL 33414 -
AMENDMENT 2016-11-09 - -
REGISTERED AGENT NAME CHANGED 2015-04-22 Splain, Maurice D, III -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 500 Royal Palm Beach Boulevard, Royal Palm Beach, FL 33411 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000973211 LAPSED 502010SC009388XXXXMBRB CNTY CRT 15TH JUDI CIR 2010-09-21 2015-10-08 $5289.38 PALM BEACH NEWSPAPERS, INC., 2751 SOUTH DIXIE HIGHWAY, P.O. BOX 24700, WEST PALM BEACH, FL 33416-4700

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-05
Amendment 2016-11-09
ANNUAL REPORT 2016-03-25

USAspending Awards / Financial Assistance

Date:
2025-05-15
Awarding Agency Name:
Department of Education
Transaction Description:
GRANT PROGRAM
Obligated Amount:
50489.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-04-03
Awarding Agency Name:
Department of Education
Transaction Description:
2025-2026 DL BASE RECORD
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-02-19
Awarding Agency Name:
Department of Education
Transaction Description:
PELL GRANTS
Obligated Amount:
560.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-09-25
Awarding Agency Name:
Department of Education
Transaction Description:
GRANT PROGRAM
Obligated Amount:
551208.38
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-08-21
Awarding Agency Name:
Department of Education
Transaction Description:
PELL GRANTS
Obligated Amount:
580.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$150,900
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$150,900
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$151,998.22
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $150,900
Jobs Reported:
18
Initial Approval Amount:
$176,712
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$176,712
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$177,885.17
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $176,711

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Date of last update: 01 Jul 2025

Sources: Florida Department of State