Search icon

ELITE PHLEBOTOMY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ELITE PHLEBOTOMY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE PHLEBOTOMY SERVICES, 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: 08 Apr 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 May 2016 (9 years ago)
Document Number: P16000032276
FEI/EIN Number 81-2582930

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

Address: 8370 WEST FLAGLER STREET, SUITE 222, MIAMI, FL, 33144, US
Mail Address: 8370 WEST FLAGLER STREET, SUITE 222, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPSTEIN HARRY Chief Operating Officer 8370 WEST FLAGLER STREET, MIAMI, FL, 33144
Klein Esther Vice President 8370 WEST FLAGLER STREET, MIAMI, FL, 33144
EPSTEIN HARRY Agent 8370 WEST FLAGLER STREET, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 8370 WEST FLAGLER STREET, SUITE 222, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2024-02-07 8370 WEST FLAGLER STREET, SUITE 222, MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 8370 WEST FLAGLER STREET, SUITE 222, MIAMI, FL 33144 -
REGISTERED AGENT NAME CHANGED 2023-01-30 EPSTEIN, HARRY -
AMENDMENT 2016-05-09 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-23
Amendment 2016-05-09
Domestic Profit 2016-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8491808408 2021-02-13 0455 PPS 8370 W Flagler St Ste 216, Miami, FL, 33144-2038
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 286487
Loan Approval Amount (current) 286487.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-2038
Project Congressional District FL-27
Number of Employees 63
NAICS code 541380
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 288959.42
Forgiveness Paid Date 2022-01-04
3137097102 2020-04-11 0455 PPP 8370 W FLAGLER ST STE 216, MIAMI, FL, 33144-2038
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 422900
Loan Approval Amount (current) 422900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33144-2038
Project Congressional District FL-27
Number of Employees 68
NAICS code 541380
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 428276.04
Forgiveness Paid Date 2021-08-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State