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SUMAQ THERAPY INC - Florida Company Profile

Headquarter

Company Details

Entity Name: SUMAQ THERAPY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUMAQ THERAPY 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: 27 Jun 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Feb 2018 (7 years ago)
Document Number: P11000058826
FEI/EIN Number 80-0738968

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

Address: 14595 SW 98TH CT, Miami, FL, 33176, US
Mail Address: 14595 SW 98TH CT, Miami, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SUMAQ THERAPY INC, ALABAMA 001-062-129 ALABAMA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1891297321 2018-02-28 2018-03-17 7835 SW 97TH CT, MIAMI, FL, 331733131, US 7835 SW 97TH CT, MIAMI, FL, 331733131, US

Contacts

Phone +1 786-326-0484

Authorized person

Name MS. MELISSA BOTTERI
Role PRESIDENT
Phone 7863260484

Taxonomy

Taxonomy Code 225X00000X - Occupational Therapist
License Number 13718
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
BOTTERI MELISSA President 14595 SW 98TH CT, Miami, FL, 33176
Botteri Melissa Agent 14595 SW 98TH CT, Miami, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-14 14595 SW 98TH CT, Miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2022-04-14 14595 SW 98TH CT, Miami, FL 33176 -
REGISTERED AGENT NAME CHANGED 2022-04-14 Botteri, Melissa -
REGISTERED AGENT ADDRESS CHANGED 2022-04-14 14595 SW 98TH CT, Miami, FL 33176 -
REINSTATEMENT 2018-02-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-02-22
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9939857300 2020-05-03 0455 PPP 2533 SW 19TH AVE APT 209, MIAMI, FL, 33133-2459
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9230
Loan Approval Amount (current) 19230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33133-2459
Project Congressional District FL-27
Number of Employees 1
NAICS code 621112
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8780.49
Forgiveness Paid Date 2021-08-12
7661538409 2021-02-12 0455 PPS 2533 SW 19th Ave Apt 209, Miami, FL, 33133-2449
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8670
Loan Approval Amount (current) 8670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33133-2449
Project Congressional District FL-27
Number of Employees 2
NAICS code 621340
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8736.27
Forgiveness Paid Date 2021-12-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State