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  5. TUYA PA

TUYA PA - Florida Company Profile

Company Details

Entity Name: TUYA PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUYA 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: 16 Aug 2011 (14 years ago)
Document Number: P11000073015
FEI/EIN Number 453027699

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13230 US HIGHWAY 1, SEBASTIAN, FL, 32958, US
Mail Address: 13230 US HIGHWAY 1, SEBASTIAN, FL, 32958, US
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1831461730 2012-02-08 2016-01-20 13230 US HIGHWAY 1, SEBASTIAN, FL, 329583748, US 13230 US HIGHWAY 1, SEBASTIAN, FL, 329583748, US

Contacts
Phone +1 772-589-0300
Fax 7725894550

Authorized person
Name GUILLERMO F MOREL
Role PRESIDENT
Phone 7725890300

Taxonomy
Taxonomy Code 207R00000X - Internal Medicine Physician
Is Primary No
Taxonomy Code 207RG0300X - Geriatric Medicine (Internal Medicine) Physician
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAQUEL RODRIGUEZ MD PA PROFIT SHARING PLAN 2023 043707725 2024-10-13 TUYA PA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 7725890300
Plan sponsor’s DBA name F/K/A RAQUEL RODRIGUEZ MD PA
Plan sponsor’s address 13230 US HIGHWAY 1, SEBASTIAN, FL, 329583748

Signature of
Role Plan administrator
Date 2024-10-13
Name of individual signing MICHAEL GEMMELL
Valid signature Filed with authorized/valid electronic signature
RAQUEL RODRIGUEZ MD PA PROFIT SHARING PLAN 2022 043707725 2023-10-12 TUYA PA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 7725890300
Plan sponsor’s DBA name F/K/A RODRIGUEZ RODRIGUEZ MD PA
Plan sponsor’s address 13230 US HIGHWAY 1, SEBASTIAN, FL, 329583748

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing MICHAEL GEMMELL
Valid signature Filed with authorized/valid electronic signature
RAQUEL RODRIGUEZ MD PA PROFIT SHARING PLAN 2021 043707725 2022-10-14 TUYA PA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 7725890300
Plan sponsor’s DBA name F/K/A RODRIGUEZ RODRIGUEZ MD PA
Plan sponsor’s address 13230 US HIGHWAY 1, SEBASTIAN, FL, 329583748

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing MICHAEL GEMMELL
Valid signature Filed with authorized/valid electronic signature
RAQUEL RODRIGUEZ MD PA PROFIT SHARING PLAN 2020 043707725 2021-10-07 TUYA PA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 7725890300
Plan sponsor’s DBA name F/K/A RAQUEL RODRIGUEZ MD PA
Plan sponsor’s address 13230 US HIGHWAY 1, SEBASTIAN, FL, 329583748

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing MICHAEL GEMMELL
Valid signature Filed with authorized/valid electronic signature
RAQUEL RODRIGUEZ MD PA PROFIT SHARING PLAN 2019 043707725 2020-10-08 TUYA PA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 7725890300
Plan sponsor’s DBA name F/K/A RAQUEL RODRIGUEZ MD PA
Plan sponsor’s address 13230 US HIGHWAY 1, SEBASTIAN, FL, 329583748

Signature of
Role Plan administrator
Date 2020-09-03
Name of individual signing MICHAEL GEMMELL
Valid signature Filed with authorized/valid electronic signature
RAQUEL RODRIGUEZ MD PA PROFIT SHARING PLAN 2018 043707725 2019-10-13 TUYA PA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 7725890300
Plan sponsor’s DBA name F/K/A RAQUEL RODRIGUEZ MD PA
Plan sponsor’s address 13230 US HIGHWAY 1, SEBASTIAN, FL, 329583748

Signature of
Role Plan administrator
Date 2019-08-22
Name of individual signing MICHAEL GEMMELL
Valid signature Filed with authorized/valid electronic signature
RAQUEL RODRIGUEZ MD PA PROFIT SHARING PLAN 2017 043707725 2018-07-28 TUYA PA 7
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 7725890300
Plan sponsor’s DBA name F/K/A RAQUEL RODRIGUEZ MD PA
Plan sponsor’s address 13230 US HIGHWAY 1, SEBASTIAN, FL, 329583748

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing MICHAEL GEMMELL
Valid signature Filed with authorized/valid electronic signature
RAQUEL RODRIGUEZ MD PA PROFIT SHARING PLAN 2016 043707725 2017-07-30 TUYA PA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 7725890300
Plan sponsor’s DBA name F/K/A RAQUEL RODRIGUEZ MD PA
Plan sponsor’s address 13230 US HIGHWAY 1, SEBASTIAN, FL, 329583748

Signature of
Role Plan administrator
Date 2017-07-30
Name of individual signing MICHAEL GEMMELL
Valid signature Filed with authorized/valid electronic signature
RAQUEL RODRIGUEZ MD PA PROFIT SHARING PLAN 2015 043707725 2016-07-14 TUYA PA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 7725890300
Plan sponsor’s DBA name F/K/A RAQUEL RODRIGRUZ MD PA
Plan sponsor’s address 13230 US HIGHWAY 1, SEBASTIAN, FL, 329583748

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing MICHAEL GEMMELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing MICHAEL GEMMELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOREL GUILLERMO F President 1816 E SANDPOINTE PL, VERO BEACH, FL, 32963
FERMIN EILEEN M Vice President 1816 E SANDPOINTE PL, VERO BEACH, FL, 32963
MOREL GUILLERMO F Agent 13230 US HIGHWAY 1, SEBASTIAN, FL, 32958

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000079858 TUYA GERIATRICS ACTIVE 2021-06-15 2026-12-31 - 13230 US HIGHWAY 1, SEBASTIAN, FL, 32958

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9079557205 2020-04-28 0455 PPP 13230 US HWY 1, SEBASTIAN, FL, 32958
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96525
Loan Approval Amount (current) 96525
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEBASTIAN, INDIAN RIVER, FL, 32958-1600
Project Congressional District FL-08
Number of Employees 10
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 97712.39
Forgiveness Paid Date 2021-07-28

Companies related by officers

MOREL GUILLERMO F

RAQUEL RODRIGUEZ MD P.A. - Inactive
Domestic Profit (2002 - 2019)

FERMIN EILEEN M

RAQUEL RODRIGUEZ MD P.A. - Inactive
Domestic Profit (2002 - 2019)
RAQUEL RODRIGUEZ MD P.A. - Inactive
Domestic Profit (2002 - 2019)
RAQUEL RODRIGUEZ MD P.A. - Inactive
Domestic Profit (2002 - 2019)

Companies related by address

13230 US HIGHWAY 1, SEBASTIAN, FL, 32958, US

GERISEB, P.L. SEBASTIAN MEDICAL ASSOCIATES, INC.

13230 US HIGHWAY 1, SEBASTIAN, FL, 32958, US

GERISEB, P.L. SEBASTIAN MEDICAL ASSOCIATES, INC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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