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POINCIANA MEDICAL CLINIC INC. - Florida Company Profile

Company Details

Entity Name: POINCIANA MEDICAL CLINIC INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POINCIANA 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: 17 Sep 2013 (12 years ago)
Document Number: P13000076758
FEI/EIN Number 46-3714235

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

Address: 51 & 53 N DOVERPLUM AVE, KISSIMMEE, FL, 34758
Mail Address: 51 & 53 N DOVERPLUM AVE, KISSIMMEE, FL, 34758
ZIP code: 34758
County: Osceola
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1871923037 2013-11-25 2014-07-21 51 N DOVERPLUM AVE, KISSIMMEE, FL, 347583308, US 51 N DOVERPLUM AVE, KISSIMMEE, FL, 347583308, US

Contacts

Phone +1 407-572-8862
Fax 4075728863

Authorized person

Name IVAN A RIVERA SOLER
Role MD
Phone 4075728862

Taxonomy

Taxonomy Code 208D00000X - General Practice Physician
License Number ACN241
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 001456400
State FL

Key Officers & Management

Name Role Address
RIVERA IVAN AM.D President 51 & 53 N DOVERPLUM AVE, KISSIMMEE, FL, 32758
MERCADO EULADIA RN/BSN Vice President P.O. BOX 720788, ORLANDO, FL, 32872
RIVERA IVAN AM.D. Agent 51 & 53 N DOVERPLUM AVE, KISSIMMEE, FL, 34758

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1259287807 2020-05-01 0455 PPP 51 N DOVERPLUN AVE, KISSIMMEE, FL, 34758
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120000
Loan Approval Amount (current) 120000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address KISSIMMEE, OSCEOLA, FL, 34758-0001
Project Congressional District FL-09
Number of Employees 16
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 120860
Forgiveness Paid Date 2021-02-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State