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OTERO MEDICAL CENTERS, INC - Florida Company Profile

Company Details

Entity Name: OTERO MEDICAL CENTERS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OTERO MEDICAL CENTERS, 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: 24 Nov 2008 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2017 (7 years ago)
Document Number: P08000103731
FEI/EIN Number 263760545

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

Address: 8212 WEST FLAGLER STREET, MIAMI, FL, 33144
Mail Address: 8212 WEST FLAGLER STREET, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1073758017 2008-12-04 2009-01-29 8212 W FLAGLER ST, MIAMI, FL, 331442028, US 8212 W FLAGLER ST, MIAMI, FL, 331442028, US

Contacts

Phone +1 305-444-7799
Fax 3058608255

Authorized person

Name DR. JUAN O. OTERO
Role CEO
Phone 3054447799

Taxonomy

Taxonomy Code 207Q00000X - Family Medicine Physician
License Number ME77284
State FL
Is Primary No
Taxonomy Code 207R00000X - Internal Medicine Physician
License Number ME71343
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 251662400
State FL

Key Officers & Management

Name Role Address
OTERO JUAN O President 8212 WEST FLAGLER STREET, MIAMI, FL, 33144
OTERO JUAN O Agent 8212 WEST FLAGLER STREET, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-09-26 - -
REGISTERED AGENT NAME CHANGED 2017-09-26 OTERO, JUAN OMD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-24
REINSTATEMENT 2017-09-26
ANNUAL REPORT 2016-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9648607709 2020-05-01 0455 PPP 8212 West Flagler St,, Miami, FL, 33144
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90000
Loan Approval Amount (current) 90000
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 Miami, MIAMI-DADE, FL, 33144-0001
Project Congressional District FL-27
Number of Employees 7
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90850.68
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State