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PENINA FLUG, LCSW, INC. - Florida Company Profile

Company Details

Entity Name: PENINA FLUG, LCSW, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENINA FLUG, LCSW, 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: 22 Jul 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jul 2014 (11 years ago)
Document Number: P08000069144
FEI/EIN Number 263006144

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

Address: 7544 Andorra Pl, Boca Raton, FL, 33433, US
Mail Address: 7544 ANDORRA PLACE, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1083870984 2008-07-31 2014-10-08 7544 ANDORRA PL, BOCA RATON, FL, 334334958, US 1900 GLADES RD, #352, BOCA RATON, FL, 334317378, US

Contacts

Phone +1 561-353-7821

Authorized person

Name PENINA FLUG
Role OWNER
Phone 5613537821

Taxonomy

Taxonomy Code 103TP2701X - Group Psychotherapy Psychologist
Is Primary Yes

Key Officers & Management

Name Role Address
FLUG PENINA President 7544 ANDORRA PLACE, BOCA RATON, FL, 33433
FLUG PENINA Agent 7544 ANDORRA PLACE, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000137531 BOCA FAMILY PSYCHOTHERAPY EXPIRED 2019-12-29 2024-12-31 - 7100 W. CAMINO REAL #302, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-25 7544 Andorra Pl, Boca Raton, FL 33433 -
AMENDMENT 2014-07-16 - -
AMENDMENT AND NAME CHANGE 2014-06-12 PENINA FLUG, LCSW, INC. -
CANCEL ADM DISS/REV 2009-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-03-12
ANNUAL REPORT 2016-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6289267402 2020-05-14 0455 PPP 7100 W Camino Real, Boca Raton, FL, 33433
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Boca Raton, PALM BEACH, FL, 33433-1001
Project Congressional District FL-23
Number of Employees 1
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6282.71
Forgiveness Paid Date 2020-11-27

Date of last update: 02 May 2025

Sources: Florida Department of State