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OZ MEDICAL CENTER INC - Florida Company Profile

Company Details

Entity Name: OZ MEDICAL CENTER INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OZ MEDICAL CENTER 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: 23 Jan 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Aug 2021 (4 years ago)
Document Number: P17000007413
FEI/EIN Number 81-5092954

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

Address: 1840 W 49TH ST, STE 700, HIALEAH, FL, 33012, US
Mail Address: 1840 W 49TH ST, STE 700, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1699204198 2017-06-08 2021-02-25 1840 WEST 49 STREET, SUITE 107, HIALEAH, FL, 33012, US 1840 WEST 49 STREET, SUITE 107, HIALEAH, FL, 33012, US

Contacts

Phone +1 786-275-4719
Fax 7867474594

Authorized person

Name MR. RAFAEL PEREZ MONTERO
Role PRESIDENT
Phone 7862754719

Taxonomy

Taxonomy Code 208100000X - Physical Medicine & Rehabilitation Physician
License Number HCC11012
State FL
Is Primary Yes

Other Provider Identifiers

Issuer AHCA
Number HCC11012
State FL

Key Officers & Management

Name Role Address
ALEMAN BETANCOURT SALVADOR President 1840 W 49TH ST, HIALEAH, FL, 33012
Aleman Betancourt Salvador Agent 1840 W 49TH ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-06 Aleman Betancourt, Salvador -
AMENDMENT 2021-08-20 - -
AMENDMENT 2020-10-26 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-14 1840 W 49TH ST, STE 700, HIALEAH, FL 33012 -
AMENDMENT 2017-06-05 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-02 1840 W 49TH ST, STE 700, HIALEAH, FL 33012 -
AMENDMENT 2017-03-02 - -
CHANGE OF MAILING ADDRESS 2017-03-02 1840 W 49TH ST, STE 700, HIALEAH, FL 33012 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-06
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-17
Amendment 2021-08-20
ANNUAL REPORT 2021-02-16
Amendment 2020-10-26
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2361478704 2021-03-28 0455 PPP 1840 W 49th St, Hialeah, FL, 33012-2942
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149540
Loan Approval Amount (current) 149540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-2942
Project Congressional District FL-26
Number of Employees 14
NAICS code 621111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State