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FELIX VARELA MEDICAL CLINIC, INC - Florida Company Profile

Company Details

Entity Name: FELIX VARELA MEDICAL CLINIC, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FELIX VARELA MEDICAL CLINIC, 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: 11 Sep 2012 (12 years ago)
Document Number: P12000077372
FEI/EIN Number 46-0971448

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

Address: 175 WEST 49 ST, Hialeah, FL, 33324, US
Mail Address: 175 WEST 49 ST, Hialeah, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1134535453 2014-07-08 2014-07-08 3335 W 4TH AVE, HIALEAH, FL, 330124360, US 3335 W 4TH AVE, HIALEAH, FL, 330124360, US

Contacts

Phone +1 305-263-0922

Authorized person

Name DR. LUIS F FELIPE
Role OWNER
Phone 3052998375

Taxonomy

Taxonomy Code 207Q00000X - Family Medicine Physician
License Number ME98893
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 531336
State FL

Key Officers & Management

Name Role Address
FELIPE LUIS FDR. President 175 WEST, Hialeah, FL, 33012
MARCELL FELIPE, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000074937 LUIS FELIPE FELIPE MEDICAL DOCTOR CENTERS ACTIVE 2024-06-18 2029-12-31 - 175 WEST 49TH ST, HIALEAH, FL, 33012
G22000145289 DR. LUIS FELIPE FELIPE ACTIVE 2022-11-28 2027-12-31 - 3335 WEST 4TH AVE., HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-06 175 WEST 49 ST, Hialeah, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-09-06 175 WEST 49 ST, Hialeah, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 1200 Ponce de Leon Blvd, Suite 703, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9945647205 2020-04-28 0455 PPP 3335 West 4TH AVE, HIALEAH, FL, 33012-4360
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114200
Loan Approval Amount (current) 114200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-4360
Project Congressional District FL-26
Number of Employees 8
NAICS code 621111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 115063.54
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State