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VICTOR TOTFALUSI DO PA - Florida Company Profile

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

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1316223423 2011-11-02 2011-11-02 3107 STIRLING RD, SUITE103, FORT LAUDERDALE, FL, 333126565, US 3107 STIRLING RD, SUITE103, FORT LAUDERDALE, FL, 333126565, US

Contacts

Phone +1 954-990-0595

Authorized person

Name DR. VICTOR TOTFALUSI
Role PRESIDENT
Phone 9549900595

Taxonomy

Taxonomy Code 207R00000X - Internal Medicine Physician
License Number OS10987
State FL
Is Primary Yes

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2541567305 2020-04-29 0455 PPP 3157 N. University Drive, STE 107, HOLLYWOOD, FL, 33024-2015
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23335
Loan Approval Amount (current) 23335
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33024-2015
Project Congressional District FL-25
Number of Employees 2
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23511.31
Forgiveness Paid Date 2021-02-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State