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DUHANEY MEDICAL , PA. - Florida Company Profile

Company Details

Entity Name: DUHANEY MEDICAL , PA.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DUHANEY MEDICAL , 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: 14 May 2014 (11 years ago)
Document Number: P14000043405
FEI/EIN Number 47-1011464

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

Address: 2900 N Military Trail Unit 210, BOCA RATON, FL 33431
Mail Address: 2900 N Military Trail Unit 210, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUHANEY, MICHELLE C Agent 4966 Rothschild Drive, Coral Springs, FL 33067
DUHANEY, MICHELLE C President 4966 Rothschild Drive, Coral Springs, FL 33067

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-08-01 2900 N Military Trail Unit 210, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2019-08-01 2900 N Military Trail Unit 210, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 4966 Rothschild Drive, Coral Springs, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6858218602 2021-03-23 0455 PPS 2900 N Military Trl Ste 210, Boca Raton, FL, 33431-6308
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28927
Loan Approval Amount (current) 28927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-6308
Project Congressional District FL-23
Number of Employees 3
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29163.24
Forgiveness Paid Date 2022-01-18
2787227406 2020-05-06 0455 PPP 2900 NORTH MILITARY TRAIL 210, BOCA RATON, FL, 33431
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21570
Loan Approval Amount (current) 21570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 3
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21815.06
Forgiveness Paid Date 2021-06-22

Date of last update: 20 Feb 2025

Sources: Florida Department of State