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LUIS E. DE ARMAS MD CORP. - Florida Company Profile

Company Details

Entity Name: LUIS E. DE ARMAS MD CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS E. DE ARMAS MD CORP. 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: 07 Mar 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Jan 2012 (13 years ago)
Document Number: P08000025186
FEI/EIN Number 262149137

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

Address: 11373 WEST FLAGLER STREET, SUITE 212, MIAMI, FL, 33174
Mail Address: 11373 WEST FLAGLER STREET, SUITE 212, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1417129677 2008-03-27 2008-03-27 11373 W FLAGLER ST, SUITE 212, MIAMI, FL, 331744203, US 11373 W FLAGLER ST, SUITE 212, MIAMI, FL, 331744203, US

Contacts

Phone +1 305-220-7730
Fax 3052207703

Authorized person

Name DR. LUIS ENRIQUE DE ARMAS
Role PRESIDENT
Phone 3052207730

Taxonomy

Taxonomy Code 208D00000X - General Practice Physician
Is Primary Yes

Key Officers & Management

Name Role Address
DE ARMAS LUIS E Director 11373 WEST FLAGLER STREET SUITE 212, MIAMI, FL, 33174
DE ARMAS LUIS E President 11373 WEST FLAGLER STREET SUITE 212, MIAMI, FL, 33174
MAURI DE ARMAS MARIA E Vice President 4011 SW 140 AVE., MIAMI, FL, 33175
MAURI DE ARMAS MARIA E Agent 11373 WEST FLAGLER STREET, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
MERGER 2012-01-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000119687
REINSTATEMENT 2010-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2008-03-31 11373 WEST FLAGLER STREET, SUITE 212, MIAMI, FL 33174 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-31 11373 WEST FLAGLER STREET, SUITE 212, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2008-03-31 11373 WEST FLAGLER STREET, SUITE 212, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 2008-03-31 MAURI DE ARMAS, MARIA E -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7838917100 2020-04-14 0455 PPP 11373 West Flagler Street, Suite 212, Miami, FL, 33174
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58000
Loan Approval Amount (current) 56700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33174-1000
Project Congressional District FL-28
Number of Employees 6
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 57108.55
Forgiveness Paid Date 2021-01-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State