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  5. GUILLERMO VALENZUELA, M.D., P.A.

GUILLERMO VALENZUELA, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: GUILLERMO VALENZUELA, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUILLERMO VALENZUELA, M.D., P.A. 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: 19 Apr 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2022 (2 years ago)
Document Number: P12000037083
FEI/EIN Number 80-0808192

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 140 SW 84TH AVENUE, B, PLANTATION, FL, 33324, US
Mail Address: 140 SW 84TH AVENUE, B, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUILLERMO VALENZUELA, M.D., P.A. CASH BALANCE PLAN 2023 800808192 2024-04-30 GUILLERMO VALENZUELA, M.D. P.A. 20
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 621399
Sponsor’s telephone number 9544762338
Plan sponsor’s address 140 SW 84 AVENUE, SUITE B, PLANTATION, FL, 33324
GUILLERMO VALENZUELA, M.D., P.A. CASH BALANCE PLAN 2023 800808192 2024-04-30 GUILLERMO VALENZUELA, M.D. P.A. 20
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 621399
Sponsor’s telephone number 9544762338
Plan sponsor’s address 140 SW 84 AVENUE, SUITE B, PLANTATION, FL, 33324
GUILLERMO VALENZUELA, M.D., P.A. CASH BALANCE PLAN 2023 800808192 2024-10-11 GUILLERMO VALENZUELA, M.D. P.A. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 621399
Sponsor’s telephone number 9544762338
Plan sponsor’s address 140 SW 84 AVENUE, SUITE B, PLANTATION, FL, 33324
GUILLERMO VALENZUELA MD, PA 401(K) 2023 800808192 2024-06-07 GUILLERMO VALENZUELA M.D., P.A. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 9544762338
Plan sponsor’s address 140 SW 84TH AVENUE, SUITE B, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing GUILLERMO VALENZUELA
Valid signature Filed with authorized/valid electronic signature
GUILLERMO VALENZUELA MD, PA 401(K) 2022 800808192 2023-06-06 GUILLERMO VALENZUELA M.D., P.A. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 9544762338
Plan sponsor’s address 140 SW 84TH AVENUE, SUITE B, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing GURLLERMO VALENZUELA
Valid signature Filed with authorized/valid electronic signature
GUILLERMO VALENZUELA, M.D., P.A. CASH BALANCE PLAN 2022 800808192 2024-04-30 GUILLERMO VALENZUELA, M.D. P.A. 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 621399
Sponsor’s telephone number 9544762338
Plan sponsor’s address 140 SW 84 AVENUE, SUITE B, PLANTATION, FL, 33324
GUILLERMO VALENZUELA, M.D., P.A. CASH BALANCE PLAN 2021 800808192 2024-04-30 GUILLERMO VALENZUELA, M.D. P.A. 20
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 621399
Sponsor’s telephone number 9544762338
Plan sponsor’s address 140 SW 84 AVENUE, SUITE B, PLANTATION, FL, 33324
GUILLERMO VALENZUELA MD, PA 401(K) 2021 800808192 2022-05-26 GUILLERMO VALENZUELA M.D., P.A. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 9544762338
Plan sponsor’s address 140 SW 84TH AVENUE, SUITE B, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing GURLLERMO VALENZUELA
Valid signature Filed with authorized/valid electronic signature
GUILLERMO VALENZUELA MD, PA 401(K) 2020 800808192 2021-10-15 GUILLERMO VALENZUELA M.D., P.A. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 9544762338
Plan sponsor’s address 140 SW 84TH AVENUE, SUITE B, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing CLARENA ORTA
Valid signature Filed with authorized/valid electronic signature
GUILLERMO VALENZUELA MD, PA 401(K) 2020 800808192 2021-09-14 GUILLERMO VALENZUELA M.D., P.A. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 9544762338
Plan sponsor’s address 140 SW 84TH AVENUE, SUITE B, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2021-09-14
Name of individual signing CLARENA ORTA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GUILLERMO VALENZUELA MD PA Agent 140 SW 84TH AVENUE, PLANTATION, FL, 33324
VALENZUELA GUILLERMO M President 140 SW 84TH AVENUE, PLANTATION, FL, 33324
Cacopardo Ilaria Officer 140 SW 84TH AVENUE, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000025100 INTEGRAL RHEUMATOLOGY & IMMUNOLOGY SPECIALISTS ACTIVE 2021-02-23 2026-12-31 - 140 SW 84 AVENUE, UNIT B, PLANTATION, FL, 33324
G12000046587 INTEGRAL RHEUMATOLOGY & IMMUNOLOGY SPECIALISTS EXPIRED 2012-05-18 2017-12-31 - 140 SW 84TH AVENUE, SUITE B, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-11-18 - -
REGISTERED AGENT NAME CHANGED 2022-11-18 GUILLERMO VALENZUELA MD PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-04-10
REINSTATEMENT 2022-11-18
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2663147110 2020-04-11 0455 PPP 140 SW 84TH AVE SUITE B, PLANTATION, FL, 33324-2711
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 272470
Loan Approval Amount (current) 272470
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33324-2711
Project Congressional District FL-25
Number of Employees 20
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 276428.38
Forgiveness Paid Date 2021-09-28

Companies related by officers

VALENZUELA GUILLERMO M

GUILLERMO VALENZUELA, M.D., P.A. - Inactive
Domestic Profit (1996 - 2011)
GUILLERMO VALENZUELA, M.D., P.A. - Inactive
Domestic Profit (1996 - 2011)
WEST BROWARD RESEARCH ASSOCIATES, L.L.C. - Inactive
Florida Limited Liability Co. (2001 - 2003)

Cacopardo Ilaria

LAW OFFICE OF ILARIA CACOPARDO VALENZUELA, P.A. - Active
Domestic Profit (2012 )
IMMIGRANT ACTION ALLIANCE, INC. - Inactive
Domestic Non-Profit (2017 - 2024)

Companies related by address

No other companies in our directory share the same address as GUILLERMO VALENZUELA, M.D., P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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