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TONY APONTE MD PA - Florida Company Profile

Company Details

Entity Name: TONY APONTE MD PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONY APONTE MD 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: 24 Feb 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2016 (9 years ago)
Document Number: P12000019978
FEI/EIN Number 45-4674607

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

Address: 15861, White Orchid Lane, FT MYERS, FL, 33908, US
Mail Address: 15861, White Orchid Lane, FT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1427491307 2013-04-10 2021-03-15 15861 WHITE ORCHID LN, FORT MYERS, FL, 339086712, US 2776 CLEVELAND AVE, FORT MYERS, FL, 339015855, US

Contacts

Phone +1 573-614-2238
Fax 3212409711
Phone +1 239-343-2000

Authorized person

Name LUIS A APONTE
Role PRESIDENT
Phone 5736142238

Taxonomy

Taxonomy Code 207Q00000X - Family Medicine Physician
License Number ME107394
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
APONTE LUIS President 15861, FT MYERS, FL, 33908
APONTE LUIS Agent 15861 White Orchid Lane, Fort Myers, FL, 33908

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 15861 White Orchid Lane, Fort Myers, FL 33908 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-04 15861, White Orchid Lane, FT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2021-03-04 15861, White Orchid Lane, FT MYERS, FL 33908 -
REGISTERED AGENT NAME CHANGED 2017-09-25 APONTE, LUIS -
REINSTATEMENT 2016-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-03-13
Reg. Agent Change 2017-09-25
ANNUAL REPORT 2017-01-06
REINSTATEMENT 2016-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4502267403 2020-05-09 0455 PPP 851 HATCHEE VISTA LN, FORT MYERS, FL, 33919-6021
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31292
Loan Approval Amount (current) 31292
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 FORT MYERS, LEE, FL, 33919-6021
Project Congressional District FL-19
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 31541.48
Forgiveness Paid Date 2021-02-25
8741428503 2021-03-10 0455 PPS 15861 White Orchid Ln, Fort Myers, FL, 33908-6712
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31000
Loan Approval Amount (current) 31000
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 Fort Myers, LEE, FL, 33908-6712
Project Congressional District FL-19
Number of Employees 2
NAICS code 622110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 31140.99
Forgiveness Paid Date 2021-08-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State