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HIALEAH ANIMAL CLINIC INC. - Florida Company Profile

Company Details

Entity Name: HIALEAH ANIMAL CLINIC INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HIALEAH ANIMAL CLINIC 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: 14 Jun 2007 (18 years ago)
Document Number: P07000069977
FEI/EIN Number 562664664

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

Mail Address: 9700 SW 112 STREET, MIAMI, FL, 33176, UN
Address: 240 WEST 49 STREET, HIALEAH, FL, 33012, UN
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES FABIAN A President 240 WEST 49 STREET, HIALEAH, FL, 33012
TORRES FABIAN A Agent 240 WEST 49 STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-02-15 240 WEST 49 STREET, HIALEAH, FL 33012 UN -
CHANGE OF MAILING ADDRESS 2012-02-15 240 WEST 49 STREET, HIALEAH, FL 33012 UN -
REGISTERED AGENT NAME CHANGED 2011-02-05 TORRES, FABIAN A -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8645277401 2020-05-19 0455 PPP 240 W 49TH ST, HIALEAH, FL, 33012-3714
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31654
Loan Approval Amount (current) 31654
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-3714
Project Congressional District FL-26
Number of Employees 5
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31918.83
Forgiveness Paid Date 2021-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State