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OLD NAPLES CONCIERGE MEDICINE PA - Florida Company Profile

Company Details

Entity Name: OLD NAPLES CONCIERGE MEDICINE PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLD NAPLES CONCIERGE MEDICINE 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: 16 Jul 2018 (7 years ago)
Document Number: P18000061620
FEI/EIN Number 83-1247520

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

Address: 296 14TH AVE S, NAPLES, FL, 34102, US
Mail Address: 296 14TH AVE S, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OLD NAPLES CONCIERGE MEDICINE 401K 2023 831247520 2024-05-28 OLD NAPLES CONCIERGE MEDICINE PA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 2393313406
Plan sponsor’s address 296 14TH AVE S, NAPLES, FL, 34102

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing JEFFREY CRAIG
Valid signature Filed with authorized/valid electronic signature
OLD NAPLES CONCIERGE MEDICINE 401K 2022 831247520 2023-06-28 OLD NAPLES CONCIERGE MEDICINE PA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 2393313406
Plan sponsor’s address 296 14TH AVE S, NAPLES, FL, 34102

Signature of

Role Plan administrator
Date 2023-06-28
Name of individual signing JEFFREY CRAIG
Valid signature Filed with authorized/valid electronic signature
OLD NAPLES CONCIERGE MEDICINE 401K 2021 831247520 2022-06-03 OLD NAPLES CONCIERGE MEDICINE PA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 2393313406
Plan sponsor’s address 296 14TH AVE S, NAPLES, FL, 34102

Signature of

Role Plan administrator
Date 2022-06-03
Name of individual signing JEFFREY CRAIG
Valid signature Filed with authorized/valid electronic signature
OLD NAPLES CONCIERGE MEDICINE 401K 2020 831247520 2021-06-30 OLD NAPLES CONCIERGE MEDICINE PA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 2393313406
Plan sponsor’s address 296 14TH AVE S, NAPLES, FL, 34102

Signature of

Role Plan administrator
Date 2021-06-30
Name of individual signing JEFFREY CRAIG
Valid signature Filed with authorized/valid electronic signature
OLD NAPLES CONCIERGE MEDICINE 401K 2019 831247520 2020-11-11 OLD NAPLES CONCIERGE MEDICINE PA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 2393313406
Plan sponsor’s address 296 14TH AVE S, NAPLES, FL, 34102

Signature of

Role Plan administrator
Date 2020-11-11
Name of individual signing JEFFREY CRAIG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CRAIG JEFFREY L President 296 14TH AVE S, NAPLES, FL, 34102
CRAIG MELONIE J Vice President 296 14TH AVE S, NAPLES, FL, 34102
CRAIG JEFFREY L Agent 296 14TH AVE S, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 296 14TH AVE S, NAPLES, FL 34102 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-11
Domestic Profit 2018-07-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1753737207 2020-04-15 0455 PPP 296 14th Ave South, NAPLES, FL, 34102
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53340
Loan Approval Amount (current) 53340
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34102-0500
Project Congressional District FL-19
Number of Employees 3
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53777.09
Forgiveness Paid Date 2021-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State