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UNIVERSAL MEDICAL GROUP OF NORTH MIAMI BEACH INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSAL MEDICAL GROUP OF NORTH MIAMI BEACH INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVERSAL MEDICAL GROUP OF NORTH MIAMI BEACH 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: 28 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2017 (7 years ago)
Document Number: P15000047592
FEI/EIN Number 47-4130548

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

Address: 17064 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 17064 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1336515451 2015-08-12 2015-08-12 17064 WEST DIXIE HIGHWAY, SUITE 17064/17068, NORTH MIAMI BEACH, FL, 33160, US 17064 WEST DIXIE HIGHWAY, SUITE 17064/17068, NORTH MIAMI BEACH, FL, 33160, US

Contacts

Phone +1 305-650-1942
Fax 3059523118

Authorized person

Name ESPERANZA ARCE-NUENEZ
Role PRESIDENT
Phone 3057767698

Taxonomy

Taxonomy Code 261Q00000X - Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
Infante Walter President 17064 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160
Infante Walter Agent 8300 NW 53rd Street, Doral, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000095458 HYDRATE U ACTIVE 2023-08-15 2028-12-31 - 17064 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160
G23000088159 UNIVERSAL MEDICAL ACTIVE 2023-07-27 2028-12-31 - 17064 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 8300 NW 53rd Street, 350, Doral, FL 33166 -
REGISTERED AGENT NAME CHANGED 2019-07-12 Infante, Walter -
CHANGE OF PRINCIPAL ADDRESS 2019-05-13 17064 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2019-05-13 17064 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33160 -
REINSTATEMENT 2017-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-08
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-12
AMENDED ANNUAL REPORT 2019-07-12
ANNUAL REPORT 2019-04-12
AMENDED ANNUAL REPORT 2018-09-21
AMENDED ANNUAL REPORT 2018-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9544687303 2020-05-02 0455 PPP 17064 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18990
Loan Approval Amount (current) 18990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 7
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19255.34
Forgiveness Paid Date 2021-10-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State