Search icon

RAFAEL CRESPO MD PA - Florida Company Profile

Company Details

Entity Name: RAFAEL CRESPO MD PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFAEL CRESPO 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: 23 Apr 2012 (13 years ago)
Document Number: P12000038192
FEI/EIN Number 45-5126667

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

Address: 456 SW 8 STREET, MIAMI, FL, 33130, US
Mail Address: 456 SW 8 STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1194113787 2015-01-05 2015-01-05 456 SW 8TH ST, MIAMI, FL, 331302814, US 456 SW 8TH ST, MIAMI, FL, 331302814, US

Contacts

Phone +1 305-854-7968
Fax 3058589799

Authorized person

Name RAFAEL CRESPO
Role PRESIDENT
Phone 3058547968

Taxonomy

Taxonomy Code 207R00000X - Internal Medicine Physician
License Number ME0054181
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 045478800
State FL

Key Officers & Management

Name Role Address
CRESPO RAFAEL Dr. President 456 SW 8 STREET, MIAMI, FL, 33130
CRESPO RAFAEL Agent 456 SW 8 STREET, MIAMI, FL, 33130

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-29
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9019277202 2020-04-28 0455 PPP 456 SW 8TH ST, MIAMI, FL, 33130
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28175
Loan Approval Amount (current) 28175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33130-1000
Project Congressional District FL-27
Number of Employees 3
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28690.64
Forgiveness Paid Date 2022-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State