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

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
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1083030522 2014-03-07 2014-03-07 849 WOOD BRIAR LOOP, SANFORD, FL, 327715434, US 1030 BALMY BEACH DR, APOPKA, FL, 327035902, US

Contacts

Phone +1 407-405-1047
Fax 4073228226

Authorized person

Name JONATHAN M. DUAZO
Role VICE PRESIDENT
Phone 40734051047

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
License Number AL8705
State FL
Is Primary Yes

Other Provider Identifiers

Issuer AHCA
Number AL8705
State FL

Key Officers & Management

Name Role Address
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
DUAZO JONATHAN M Treasurer 849 WOOD BRIAR LOOP, SANFORD, FL, 32771
DUAZO JONATHAN M Agent 849 WOOD BRIAR LOOP, SANFORD, FL, 32771

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9669977300 2020-05-02 0491 PPP 849 Wood Briar Loop, SANFORD, FL, 32771
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58000
Loan Approval Amount (current) 58000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANFORD, SEMINOLE, FL, 32771-0001
Project Congressional District FL-07
Number of Employees 12
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58711.89
Forgiveness Paid Date 2021-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State