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

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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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

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

National Provider Identifier

NPI Number:
1205111382

Authorized Person:

Name:
DR. ENRIQUE Z FRAGA
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
174400000X - Specialist
Is Primary:
Yes

Contacts:

Fax:
3052736622

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

USAspending Awards / Financial Assistance

Date:
2020-05-28
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:
12500.00
Total Face Value Of Loan:
12500.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$12,500
Date Approved:
2020-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,671.92
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $9,375
Utilities: $3,125

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Date of last update: 01 Jul 2025

Sources: Florida Department of State