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TORIBIO MEDICAL INC - Florida Company Profile

Company Details

Entity Name: TORIBIO MEDICAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORIBIO MEDICAL 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 Jul 2008 (17 years ago)
Document Number: P08000067317
FEI/EIN Number 262990466

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

Address: 8001 N DALE MABRY HWY, SUITE 601, TAMPA, FL, 33614, US
Mail Address: 8001 N DALE MABRY HWY, SUITE 601, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1326203647 2008-07-25 2021-03-21 6301 MEMORIAL HWY, SUITE 104, TAMPA, FL, 336154573, US 8001 N DALE MABRY HWY STE 601, TAMPA, FL, 336143290, US

Contacts

Phone +1 813-886-0713
Fax 8138811848

Authorized person

Name DR. FIORDALIZA TORIBIO
Role PRESIDENT
Phone 8138860713

Taxonomy

Taxonomy Code 207R00000X - Internal Medicine Physician
License Number ME 88065
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 267554401
State FL
Issuer MEDICAID
Number 267554400
State FL
Issuer MEDICARE PTAN - INDIVIDUAL
Number 81090U
State FL
Issuer MEDICARE PTAN - GROUP
Number BM894A
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TORIBIO MEDICAL INC. DEFINED BENEFIT PLAN 2023 262990466 2024-10-15 TORIBIO MEDICAL INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 621111
Sponsor’s telephone number 8133174126
Plan sponsor’s address 8001 N DALE MABRY HIGHWAY, SUITE 601, TAMPA, FL, 33614
TORIBIO MEDICAL INC. PROFIT SHARING PLAN 2023 262990466 2024-10-15 TORIBIO MEDICAL INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621111
Sponsor’s telephone number 8133174126
Plan sponsor’s address 8001 N DALE MABRY HIGHWAY, SUITE 601, TAMPA, FL, 33614
TORIBIO MEDICAL INC. PROFIT SHARING PLAN 2022 262990466 2023-10-06 TORIBIO MEDICAL INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621111
Sponsor’s telephone number 8133174126
Plan sponsor’s address 8001 N DALE MABRY HIGHWAY, SUITE 601, TAMPA, FL, 33614
TORIBIO MEDICAL INC. DEFINED BENEFIT PLAN 2022 262990466 2023-10-06 TORIBIO MEDICAL INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 621111
Sponsor’s telephone number 8133174126
Plan sponsor’s address 8001 N DALE MABRY HIGHWAY, SUITE 601, TAMPA, FL, 33614
TORIBIO MEDICAL INC. DEFINED BENEFIT PLAN 2021 262990466 2022-10-06 TORIBIO MEDICAL INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 621111
Sponsor’s telephone number 8133174126
Plan sponsor’s address 8001 N DALE MABRY HIGHWAY, SUITE 601, TAMPA, FL, 33614
TORIBIO MEDICAL INC. PROFIT SHARING PLAN 2021 262990466 2022-10-06 TORIBIO MEDICAL INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621111
Sponsor’s telephone number 8133174126
Plan sponsor’s address 8001 N DALE MABRY HIGHWAY, SUITE 601, TAMPA, FL, 33614

Key Officers & Management

Name Role Address
TORIBIO FIORDALIZA M President 8001 N DALE MABRY HWY, TAMPA, FL, 33614
TORIBIO FIORDALIZA M Agent 8001 N DALE MABRY HWY, TAMPA, FL, 33614

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08340900003 TORIBIO MEDICAL CENTER EXPIRED 2008-12-05 2013-12-31 - 5328 BLACK PINE DR, TAMPA, FL, 33624
G08289900149 TORIBIO MEDICAL CENTER INC EXPIRED 2008-10-15 2013-12-31 - 5328 BLACK PINE DR, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 8001 N DALE MABRY HWY, SUITE 601, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2019-04-26 8001 N DALE MABRY HWY, SUITE 601, TAMPA, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 8001 N DALE MABRY HWY, SUITE 601, TAMPA, FL 33614 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-07-13
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2401167900 2020-06-11 0455 PPP 6301 MEMORIAL HWY STE 104, TAMPA, FL, 33615
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59600
Loan Approval Amount (current) 59600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33615-0037
Project Congressional District FL-14
Number of Employees 7
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 60178.04
Forgiveness Paid Date 2021-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State