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REGENCY VEIN CENTER OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: REGENCY VEIN CENTER OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGENCY VEIN CENTER OF MIAMI, 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: 30 Sep 2011 (14 years ago)
Document Number: P11000086421
FEI/EIN Number 45-3508975

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

Address: 2300 West 84th Street, Suite 501, Hialeah, FL, 33016, US
Mail Address: 2300 W. 84th Street, Hialeah, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1205111382 2011-10-20 2011-10-20 11400 N KENDALL DR, SUITE 214, MIAMI, FL, 331761029, US 11400 N KENDALL DR, SUITE 214, MIAMI, FL, 331761029, US

Contacts

Phone +1 305-273-5511
Fax 3052736622

Authorized person

Name DR. ENRIQUE Z FRAGA
Role PRESIDENT
Phone 3052735511

Taxonomy

Taxonomy Code 174400000X - Specialist
Is Primary Yes

Key Officers & Management

Name Role Address
FRAGA RICK Z President 2300 W. 84th St, Hialeah, FL, 33016
Sartorio Milagros Officer 2300 W. 84th St, Hialeah, FL, 33016
FRAGA RICK Z Agent 2300 West 84th Ct, Hialeah, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-10 2300 West 84th Street, Suite 501, Hialeah, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2014-05-07 2300 West 84th Street, Suite 501, Hialeah, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2014-05-07 2300 West 84th Ct, Suite 501, Hialeah, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4551327807 2020-05-28 0455 PPP 2300 w 84TH ST # 501, HIALEAH, FL, 33016-5510
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-5510
Project Congressional District FL-26
Number of Employees 2
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12671.92
Forgiveness Paid Date 2021-11-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State