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CUELLO MEDICAL GROUP INC - Florida Company Profile

Company Details

Entity Name: CUELLO MEDICAL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUELLO MEDICAL GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Aug 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P18000071210
FEI/EIN Number 83-1632330

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

Address: 2921 SW 8TH ST, MIAMI, FL, 33135, US
Mail Address: 2921 sw 8 st, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1104307370 2018-08-27 2019-10-14 2921 SW 8TH ST, MIAMI, FL, 331352826, US 10201 HAMMOCKS BLVD STE 123, MIAMI, FL, 331963783, US

Contacts

Phone +1 305-532-9926
Fax 3055702060
Phone +1 305-279-7020
Fax 3055988089

Authorized person

Name STEPHANY GUZMAN
Role BILLING DIRECTOR
Phone 3055329926

Taxonomy

Taxonomy Code 261QP2300X - Primary Care Clinic/Center
License Number ME00449683
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUELLO MEDICAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 831632330 2019-04-16 CUELLO MEDICAL GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621491
Sponsor’s telephone number 3055329926
Plan sponsor’s address 2921 SW 8TH STREET, MIAMI, FL, 33135

Signature of

Role Plan administrator
Date 2019-04-16
Name of individual signing ESTHER ENCINOSA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CUELLO CESAR President 2921 SW 8TH ST, MIAMI, FL, 33135
cuello cesar Agent 2921 sw 8 st, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-06-30 2921 SW 8TH ST, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 2921 sw 8 st, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 2020-06-30 cuello, cesar -
CHANGE OF PRINCIPAL ADDRESS 2019-02-28 2921 SW 8TH ST, MIAMI, FL 33135 -
AMENDMENT 2018-10-29 - -
AMENDMENT 2018-09-07 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
AMENDED ANNUAL REPORT 2019-09-03
ANNUAL REPORT 2019-02-28
Amendment 2018-10-29
Amendment 2018-09-07
Domestic Profit 2018-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1334387302 2020-04-28 0455 PPP 2921 SW 8th Street, MIAMI, FL, 33135
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96758
Loan Approval Amount (current) 96758
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33135-0001
Project Congressional District FL-27
Number of Employees 16
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 98281.94
Forgiveness Paid Date 2021-11-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State