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LUIS A ORIHUELA MD PA - Florida Company Profile

Company Details

Entity Name: LUIS A ORIHUELA MD PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS A ORIHUELA MD 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: 11 Dec 2019 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Dec 2019 (5 years ago)
Document Number: P19000093416
FEI/EIN Number 84-4042516

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

Address: 5350 LEITNER DRIVE EAST, CORAL SPRINGS, FL, 33067, US
Mail Address: 5350 LEITNER DRIVE EAST, CORAL SPRINGS, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORIHUELA LUIS A Director 5350 LEITNER DRIVE EAST, CORAL SPRINGS, FL, 33067
ORIHUELA LUIS A President 5350 LEITNER DRIVE EAST, CORAL SPRINGS, FL, 33067
ORIHUELA LUIS A Secretary 5350 LEITNER DRIVE EAST, CORAL SPRINGS, FL, 33067
ORIHUELA LUIS A Treasurer 5350 LEITNER DRIVE EAST, CORAL SPRINGS, FL, 33067
Orihuela Luis A Agent 5350 LEITNER DRIVE EAST, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-02 Orihuela, Luis A -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 5350 LEITNER DRIVE EAST, CORAL SPRINGS, FL 33067 -
AMENDMENT 2019-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-18 5350 LEITNER DRIVE EAST, CORAL SPRINGS, FL 33067 -
CHANGE OF MAILING ADDRESS 2019-12-18 5350 LEITNER DRIVE EAST, CORAL SPRINGS, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-26
Amendment 2019-12-18
Domestic Profit 2019-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3265097303 2020-04-29 0455 PPP 5350 East Leitner Drive N/A, POMPANO BEACH, FL, 33067-0000
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address POMPANO BEACH, BROWARD, FL, 33067-0001
Project Congressional District FL-23
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20974.2
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State