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ERNESTO R MONTESINO MD PA - Florida Company Profile

Company Details

Entity Name: ERNESTO R MONTESINO MD PA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ERNESTO R MONTESINO MD PA is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Jul 2013 (12 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 26 Jul 2018 (7 years ago)
Document Number: P13000062266
FEI/EIN Number 46-3311481

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

Address: 1451 SW 25 AVE, DEERFIELD BEACH, FL 33442
Mail Address: 1451 SW 25 AVE, DEERFIELD BEACH, FL 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1376095281 2016-10-26 2016-10-26 6238 W ATLANTIC AVE, SUITE 2, DELRAY BEACH, FL, 334843501, US 6238 W ATLANTIC AVE, SUITE 2, DELRAY BEACH, FL, 334843501, US

Contacts

Phone +1 561-404-9845

Authorized person

Name TRICIA LUISO
Role BILLING
Phone 5616298308

Taxonomy

Taxonomy Code 207RI0200X - Infectious Disease Physician
License Number ME110821
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
MONTESINO, ERNESTO R Agent 1451 SW 25 AVE, DEERFIELD BEACH, FL 33442
MONTESINO, ERNESTO R D P 1451 SW 25 AVE, DEERFIELD BEACH, FL 33442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 1451 SW 25 AVE, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2023-04-12 1451 SW 25 AVE, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 1451 SW 25 AVE, DEERFIELD BEACH, FL 33442 -
AMENDMENT AND NAME CHANGE 2018-07-26 ERNESTO R MONTESINO MD PA -
REGISTERED AGENT NAME CHANGED 2018-07-26 MONTESINO, ERNESTO R -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-23
Amendment and Name Change 2018-07-26
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4029697407 2020-05-08 0455 PPP 6238 W ATLANTIC AVE #2, DELRAY BEACH, FL, 33484-3501
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24907
Loan Approval Amount (current) 24907
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 Y
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33484-3501
Project Congressional District FL-22
Number of Employees 2
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 25134.23
Forgiveness Paid Date 2021-04-08

Date of last update: 21 Feb 2025

Sources: Florida Department of State