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TRI-COUNTY HEART INSTITUTE, PA - Florida Company Profile

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Company Details

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

Key Officers & Management

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

National Provider Identifier

NPI Number:
1063967149
Certification Date:
2024-01-08

Authorized Person:

Name:
DR. NITZA ALVAREZ-TORRES
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
174400000X - Specialist
Is Primary:
Yes

Contacts:

Fax:
3525043388

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
78000.00
Total Face Value Of Loan:
78000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
78000
Current Approval Amount:
78000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
78806

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Date of last update: 01 Jun 2025

Sources: Florida Department of State