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ANNA-MARIE VENERACION-YUMUL M.D., P.A. - Florida Company Profile

Company Details

Entity Name: ANNA-MARIE VENERACION-YUMUL M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANNA-MARIE VENERACION-YUMUL M.D., P.A. 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: 13 Jun 2014 (11 years ago)
Last Event: ARTICLES OF CORRECTION/NAME CHANGE
Event Date Filed: 26 Jun 2014 (11 years ago)
Document Number: P14000051890
FEI/EIN Number 47-1108498

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

Address: 1409 Kingsley Avenue, ORANGE PARK, FL, 32073, US
Mail Address: 1409 Kingsley Avenue, ORANGE PARK, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENERACION-YUMUL ANNA-MARIE President 1409 Kingsley Avenue, ORANGE PARK, FL, 32073
Yumul Arsenio R Chief Financial Officer 1409 Kingsley Avenue, ORANGE PARK, FL, 32073
VENERACION-YUMUL ANNA-MARIE Agent 1409 Kingsley Avenue, ORANGE PARK, FL, 32073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000089491 NORTH FLORIDA FAMILY PSYCHIATRY ACTIVE 2014-09-02 2029-12-31 - 1409 KINGSLEY AVE, SUITE 9E, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 1409 Kingsley Avenue, Suite 9E, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2015-01-12 1409 Kingsley Avenue, Suite 9E, ORANGE PARK, FL 32073 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 1409 Kingsley Avenue, Suite 9E, ORANGE PARK, FL 32073 -
ARTICLES OF CORRECT-ION/NAME CHANGE 2014-06-26 ANNA-MARIE VENERACION-YUMUL M.D., P.A. -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8204297107 2020-04-15 0491 PPP 1409 Kingsley Avenue Suite 9E, ORANGE PARK, FL, 32073-4537
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33750
Loan Approval Amount (current) 33750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORANGE PARK, CLAY, FL, 32073-4537
Project Congressional District FL-04
Number of Employees 3
NAICS code 621111
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 34006.13
Forgiveness Paid Date 2021-01-20

Date of last update: 01 May 2025

Sources: Florida Department of State