| Entity Name: | TRI-COUNTY HEART INSTITUTE, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-COUNTY HEART INSTITUTE, PA 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: | 21 Apr 2016 (9 years ago) |
| Document Number: | P16000036142 |
| FEI/EIN Number |
81-2368177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20460 Sugarloaf Mountain Road, Clermont, FL, 34715, US |
| Mail Address: | 20460 Sugarloaf Mountain Road, Clermont, FL, 34715, US |
| ZIP code: | 34715 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1063967149 | 2016-08-18 | 2024-01-08 | 1400 N US HIGHWAY 441 STE 531, THE VILLAGES, FL, 321598985, US | 1400 N US HIGHWAY 441 STE 531, THE VILLAGES, FL, 321598985, US | |||||||||||||||||||||||||||||||||||||
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| Phone | +1 352-504-3500 |
| Fax | 3525043388 |
Authorized person
| Name | DR. NITZA ALVAREZ-TORRES |
| Role | OWNER |
| Phone | 3525043500 |
Taxonomy
| Taxonomy Code | 174400000X - Specialist |
| License Number | ME108879 |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | INDIVIDUAL NPI |
| Number | 1659491983 |
| State | FL |
| Issuer | INDIVIDUAL NPI |
| Number | 1346837895 |
| State | FL |
| Issuer | INDIVIDUAL NPI |
| Number | 1457793978 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| ALVAREZ-TORRES NITZA | President | 20460 Sugarloaf Mountain Road, Clermont, FL, 34715 |
| ALVAREZ-TORRES NITZA | Agent | 20460 Sugarloaf Mountain Road, Clermont, FL, 34715 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000139640 | NITZAMD | ACTIVE | 2021-10-19 | 2026-12-31 | - | 20460 SUGARLOAF MOUNTAIN ROAD, CLERMONT, FL, 32471-5 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-10 | 20460 Sugarloaf Mountain Road, Clermont, FL 34715 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-10 | 20460 Sugarloaf Mountain Road, Clermont, FL 34715 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-10 | 20460 Sugarloaf Mountain Road, Clermont, FL 34715 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-09 |
| Domestic Profit | 2016-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7677837708 | 2020-05-01 | 0491 | PPP | 1400 N US HIGHWAY 441, THE VILLAGES, FL, 32159-8975 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
