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VICTOR TOTFALUSI DO PA - Florida Company Profile

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Company Details

Entity Name: VICTOR TOTFALUSI DO PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VICTOR TOTFALUSI DO PA 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: 12 Aug 2010 (15 years ago)
Document Number: P10000066456
FEI/EIN Number 273250636

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

Address: 18459 Pines Blvd, Suite 213, Pembroke Pines, FL, 33029, US
Mail Address: 18459 PINES BLVD #213, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOTFALUSI VICTOR President 18459 Pines Blvd, Pembroke Pines, FL, 33029
TOTFALUSI VICTOR Agent 18459 PINES BLVD #213, PEMBROKE PINES, FL, 33029

National Provider Identifier

NPI Number:
1316223423

Authorized Person:

Name:
DR. VICTOR TOTFALUSI
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
207R00000X - Internal Medicine Physician
Is Primary:
Yes

Contacts:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000057177 PINES WELLNESS & MEDICAL CONSULTING, INC EXPIRED 2011-06-07 2016-12-31 - 2839 SW 181 AVE, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 18459 Pines Blvd, Suite 213, Pembroke Pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2011-11-04 18459 Pines Blvd, Suite 213, Pembroke Pines, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2011-09-02 18459 PINES BLVD #213, PEMBROKE PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-16

USAspending Awards / Financial Assistance

Date:
2020-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23335.00
Total Face Value Of Loan:
23335.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23335
Current Approval Amount:
23335
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23511.31

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Date of last update: 02 Jun 2025

Sources: Florida Department of State