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BALMY BEACH ALF OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: BALMY BEACH ALF OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALMY BEACH ALF OF FLORIDA, 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 Oct 2013 (12 years ago)
Document Number: P13000085437
FEI/EIN Number 46-3876018

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

Address: 1030 BALMY BEACH DR, APOPKA, FL, 32703
Mail Address: 849 WOOD BRIAR LOOP, SANFORD, FL, 32771
ZIP code: 32703
City: Apopka
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUAZO JONATHAN M Treasurer 849 WOOD BRIAR LOOP, SANFORD, FL, 32771
DUAZO JONATHAN M Agent 849 WOOD BRIAR LOOP, SANFORD, FL, 32771
DUAZO ELIZABETH P President 849 WOOD BRIAR LOOP, SANFORD, FL, 32771
DUAZO ELIZABETH P Secretary 849 WOOD BRIAR LOOP, SANFORD, FL, 32771
DUAZO JONATHAN M Vice President 849 WOOD BRIAR LOOP, SANFORD, FL, 32771

National Provider Identifier

NPI Number:
1083030522

Authorized Person:

Name:
JONATHAN M. DUAZO
Role:
VICE PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
Yes

Contacts:

Fax:
4073228226

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000023967 PANORAMA LIVING ACTIVE 2015-03-05 2025-12-31 - 849 WOOD BRIAR LOOP, SANFORD, FL, 32771
G14000056037 OUR HOME ALF EXPIRED 2014-06-09 2019-12-31 - 849 WOOD BRIAR LOOP, SANFORD, FL, 32771
G14000048642 A HOME OF OUR OWN EXPIRED 2014-05-16 2019-12-31 - 849 WOOD BRIAR LOOP, SANFORD, FL, 32771
G13000106259 BALMY BEACH RETIREMENT HOME EXPIRED 2013-10-29 2018-12-31 - 849 WOOD BRIAR LOOP, SANFORD, FL, 32771

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-06
AMENDED ANNUAL REPORT 2015-07-20

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
58000.00
Total Face Value Of Loan:
58000.00
Date:
2014-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
910000.00
Total Face Value Of Loan:
910000.00
Date:
2012-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1240000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$58,000
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$58,711.89
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $46,400
Utilities: $11,600

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Date of last update: 02 Jul 2025

Sources: Florida Department of State