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TAMPA BAY FAMILY PHYSICIANS, INC. - Florida Company Profile

Company Details

Entity Name: TAMPA BAY FAMILY PHYSICIANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAMPA BAY FAMILY PHYSICIANS, 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: 21 Jun 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Feb 2013 (12 years ago)
Document Number: P12000056243
FEI/EIN Number 45-5550002

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

Address: 5113 SR 674, Wimauma, FL, 33598, US
Mail Address: 5113 SR 674, Wimauma, FL, 33598, US
ZIP code: 33598
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1396000154 2012-07-09 2024-04-20 5113 STATE ROAD 674, STE 103, WIMAUMA, FL, 33598, US 5113 STATE ROAD 674, STE 103, WIMAUMA, FL, 33598, US

Contacts

Phone +1 813-633-2000
Fax 8138499301

Authorized person

Name KHUSHI A. DHALIWAL
Role PRESIDENT
Phone 8136332000

Taxonomy

Taxonomy Code 207Q00000X - Family Medicine Physician
Is Primary No
Taxonomy Code 261QP2300X - Primary Care Clinic/Center
License Number ME0059912
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 007662600
State FL

Key Officers & Management

Name Role Address
DHALIWAL KHUSHI A President 5113 SR 674, Wimauma, FL, 33598
DHALIWAL KHUSHI A Director 5113 SR 674, Wimauma, FL, 33598
DHALIWAL KHUSHI A Agent 5113 SR 674, Wimauma, FL, 33598

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000013216 SUNSTATE DOCTORS MEDICAL GROUP ACTIVE 2022-02-02 2027-12-31 - 5113 SR 674,STE 103, WIMAUMA, FL, 33598

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 5113 SR 674, STE 103, Wimauma, FL 33598 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-22 5113 SR 674, STE 103, Wimauma, FL 33598 -
CHANGE OF MAILING ADDRESS 2023-06-22 5113 SR 674, STE 103, Wimauma, FL 33598 -
AMENDMENT 2013-02-14 - -
AMENDMENT 2012-08-02 - -
AMENDMENT 2012-07-05 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-31
AMENDED ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7648847701 2020-05-01 0455 PPP 4874 SUN CITY CENTER BLVD, SUN CITY CENTER, FL, 33573-6281
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150800
Loan Approval Amount (current) 150800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SUN CITY CENTER, HILLSBOROUGH, FL, 33573-6281
Project Congressional District FL-16
Number of Employees 14
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 151855.6
Forgiveness Paid Date 2021-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State