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SUNCOAST UR INC. - Florida Company Profile

Company Details

Entity Name: SUNCOAST UR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNCOAST UR 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: 07 May 2009 (16 years ago)
Document Number: P09000041490
FEI/EIN Number 270211844

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

Address: 18958 N DALE MABRY HWY STE 102, LUTZ, FL, 33548
Mail Address: 18958 N DALE MABRY HWY STE 102, LUTZ, FL, 33548
ZIP code: 33548
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1750682944 2010-11-04 2010-11-04 18958 DALE MABRY HWY N, SUITE 102, LUTZ, FL, 335484911, US 18958 DALE MABRY HWY N, SUITE 102, LUTZ, FL, 335484911, US

Contacts

Phone +1 813-839-7390
Fax 8133335994

Authorized person

Name DR. ARLENE M MARTINEZ-DELIO
Role MGMR
Phone 8138397390

Taxonomy

Taxonomy Code 261QM2500X - Medical Specialty Clinic/Center
License Number ME0053353
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNCOAST UR, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 270211844 2024-05-01 SUNCOAST UR, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621498
Sponsor’s telephone number 8134208125
Plan sponsor’s address 18958 NORTH DALE MABRY SUITE 102, LUTZ, FL, 33548

Signature of

Role Plan administrator
Date 2024-05-01
Name of individual signing PATRICK DELIO
Valid signature Filed with authorized/valid electronic signature
SUNCOAST UR, INC. CASH BALANCE PLAN 2023 270211844 2024-05-01 SUNCOAST UR, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 621498
Sponsor’s telephone number 8134208125
Plan sponsor’s address 18958 NORTH DALE MABRY SUITE 102, LUTZ, FL, 33548

Signature of

Role Plan administrator
Date 2024-05-01
Name of individual signing PATRICK DELIO
Valid signature Filed with authorized/valid electronic signature
SUNCOAST UR, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 270211844 2023-07-12 SUNCOAST UR, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621498
Sponsor’s telephone number 8134208125
Plan sponsor’s address 18958 NORTH DALE MABRY SUITE 102, LUTZ, FL, 33548

Signature of

Role Plan administrator
Date 2023-07-06
Name of individual signing PATRICK DELIO
Valid signature Filed with authorized/valid electronic signature
SUNCOAST UR, INC. CASH BALANCE PLAN 2022 270211844 2023-07-12 SUNCOAST UR, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 621498
Sponsor’s telephone number 8134208125
Plan sponsor’s address 18958 NORTH DALE MABRY SUITE 102, LUTZ, FL, 33548

Signature of

Role Plan administrator
Date 2023-07-06
Name of individual signing PATRICK DELIO
Valid signature Filed with authorized/valid electronic signature
SUNCOAST UR, INC. CASH BALANCE PLAN 2021 270211844 2022-05-05 SUNCOAST UR, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 621498
Sponsor’s telephone number 8134208125
Plan sponsor’s address 18958 NORTH DALE MABRY SUITE 102, LUTZ, FL, 33548

Signature of

Role Plan administrator
Date 2022-05-05
Name of individual signing PATRICK DELIO
Valid signature Filed with authorized/valid electronic signature
SUNCOAST UR INC 401(K) PROFIT SHARING PLAN & TRUST 2021 270211844 2022-05-04 SUNCOAST UR INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621498
Sponsor’s telephone number 8134208125
Plan sponsor’s address 18958 N DALE MABRY HWY STE 102, LUTZ, FL, 33548

Signature of

Role Plan administrator
Date 2022-05-04
Name of individual signing PATRICK DELIO
Valid signature Filed with authorized/valid electronic signature
SUNCOAST UR INC. 401(K) 2020 270211844 2021-01-26 SUNCOAST UR INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621112
Sponsor’s telephone number 8138397390
Plan sponsor’s address 18958 N DALE MABRY HWY STE 102, LUTZ, FL, 335484911

Signature of

Role Plan administrator
Date 2021-01-26
Name of individual signing ANTHONY WARD AS ATTORNEY
Valid signature Filed with authorized/valid electronic signature
SUNCOAST UR INC. 401(K) 2020 270211844 2021-01-26 SUNCOAST UR INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621112
Sponsor’s telephone number 8138397390
Plan sponsor’s address 18958 N DALE MABRY HWY STE 102, LUTZ, FL, 335484911

Signature of

Role Plan administrator
Date 2021-01-26
Name of individual signing ANTHONY WARD AS ATTORNEY
Valid signature Filed with authorized/valid electronic signature
SUNCOAST UR INC. 401(K) 2020 270211844 2021-01-26 SUNCOAST UR INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621112
Sponsor’s telephone number 8138397390
Plan sponsor’s address 18958 N DALE MABRY HWY STE 102, LUTZ, FL, 335484911

Signature of

Role Plan administrator
Date 2021-01-26
Name of individual signing ANTHONY WARD AS ATTORNEY
Valid signature Filed with authorized/valid electronic signature
SUNCOAST UR INC. 401(K) 2020 270211844 2021-01-26 SUNCOAST UR INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621112
Sponsor’s telephone number 8138397390
Plan sponsor’s address 18958 N DALE MABRY HWY STE 102, LUTZ, FL, 335484911

Signature of

Role Plan administrator
Date 2021-01-26
Name of individual signing ANTHONY WARD AS ATTORNEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARTINEZ-DELIO ARLENE M Chief Executive Officer 18958 N DALE MABRY HWY STE 102, LUTZ, FL, 33548
Delio Patrick Chief Financial Officer 18958 N DALE MABRY HWY STE 102, LUTZ, FL, 33548
MARTINEZ-DELIO ARLENE MDr. Agent 18958 N DALE MABRY HWY STE 102, LUTZ, FL, 33548

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-13 MARTINEZ-DELIO, ARLENE M, Dr. -
REGISTERED AGENT NAME CHANGED 2010-01-05 MARTINEZ-DELIO, ARLENE MCEO -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6755397306 2020-04-30 0455 PPP 18958 N DALE MABRY HWY STE 102, LUTZ, FL, 33548
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41254
Loan Approval Amount (current) 41254
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LUTZ, HILLSBOROUGH, FL, 33548-0001
Project Congressional District FL-15
Number of Employees 6
NAICS code 621498
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41626.98
Forgiveness Paid Date 2021-04-02

Date of last update: 01 May 2025

Sources: Florida Department of State