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LOUIS CARUSO, M.D., F.A.C.C., P.A. - Florida Company Profile

Company Details

Entity Name: LOUIS CARUSO, M.D., F.A.C.C., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOUIS CARUSO, M.D., F.A.C.C., P.A. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Oct 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P07000116942
FEI/EIN Number 261293265

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

Address: 1400 US HIGHWAY 441 NORTH, STE 524, THE VILLAGES, FL, 32159
Mail Address: 1400 US HIGHWAY 441 NORTH, STE 524, THE VILLAGES, FL, 32159
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARUSO LOUIS President 17201 TALENCE CT., TAMPA, FL, 33647
CARUSO LOUIS Agent 17201 TALENCE CT., TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-11 1400 US HIGHWAY 441 NORTH, STE 524, THE VILLAGES, FL 32159 -
CHANGE OF MAILING ADDRESS 2011-04-11 1400 US HIGHWAY 441 NORTH, STE 524, THE VILLAGES, FL 32159 -

Documents

Name Date
AC 2011-04-11
ANNUAL REPORT 2011-02-07
ADDRESS CHANGE 2010-09-22
ANNUAL REPORT 2010-02-12
ANNUAL REPORT 2009-01-23
ANNUAL REPORT 2008-09-19
Domestic Profit 2007-10-24

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4620985002 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient LOUIS CARUSO, M.D., F.A.C.C., P.A.
Recipient Name Raw LOUIS CARUSO, M.D., F.A.C.C., P.A.
Recipient Address 1020 EAST NORTH BOULEVARD, LEESBURG, LAKE, FLORIDA, 34748-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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Date of last update: 01 Apr 2025

Sources: Florida Department of State