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ULTRASOUND MEDICAL INSTITUTE, INC. - Florida Company Profile

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 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Nov 2016 (8 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
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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6805127708 2020-05-01 0455 PPP 500 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL, 33411-7664
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150900
Loan Approval Amount (current) 150900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ROYAL PALM BEACH, PALM BEACH, FL, 33411-7664
Project Congressional District FL-20
Number of Employees 22
NAICS code 611519
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 151998.22
Forgiveness Paid Date 2021-01-25
4684238401 2021-02-06 0455 PPS 503 Royal Palm Beach Boulevard Royal Palm Beach FL 33411, Royal Palm Beach, FL, 33411
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 176712
Loan Approval Amount (current) 176712
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Royal Palm Beach, PALM BEACH, FL, 33411
Project Congressional District FL-18
Number of Employees 18
NAICS code 611519
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 177885.17
Forgiveness Paid Date 2021-10-06

Date of last update: 01 May 2025

Sources: Florida Department of State