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THERAPEUTIC SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: THERAPEUTIC SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THERAPEUTIC SYSTEMS, 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: 20 Jun 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Jul 2003 (22 years ago)
Document Number: P94000047168
FEI/EIN Number 650504645

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

Address: 7311 MERCHANT CRT., SARASOTA, FL, 34240, US
Mail Address: 7311 MERCHANT CRT., SARASOTA, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
dambrogio kerry President 7311 MERCHANT CRT., SARASOTA, FL, 34240
dambrogio kerry Secretary 7311 MERCHANT CRT., SARASOTA, FL, 34240
dambrogio kerry Director 7311 MERCHANT CRT., SARASOTA, FL, 34240
dambrogio jane Vice President 7311 Merchant court, sarasota, FL, 34240
D'AMBROGIO KERRY Agent 6419 Rosehill Farm Run, Lakewood Ranch, FL, 34211

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000097064 DAMBROGIO INSTITUTE ACTIVE 2023-08-19 2028-12-31 - 6419 ROSEHILL FARM RUN, LAKEWOOD RANCH, FL, 34211

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-19 6419 Rosehill Farm Run, Lakewood Ranch, FL 34211 -
CHANGE OF MAILING ADDRESS 2008-04-06 7311 MERCHANT CRT., SARASOTA, FL 34240 -
CHANGE OF PRINCIPAL ADDRESS 2004-02-06 7311 MERCHANT CRT., SARASOTA, FL 34240 -
NAME CHANGE AMENDMENT 2003-07-24 THERAPEUTIC SYSTEMS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4015438710 2021-03-31 0455 PPS 7311 Merchant Ct, Lakewood Ranch, FL, 34240-8489
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25002
Loan Approval Amount (current) 25002
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakewood Ranch, SARASOTA, FL, 34240-8489
Project Congressional District FL-17
Number of Employees 2
NAICS code 621340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25141.05
Forgiveness Paid Date 2021-11-03
6396047706 2020-05-01 0455 PPP 7311 MERCHANT CT, SARASOTA, FL, 34240-8489
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SARASOTA, SARASOTA, FL, 34240-8489
Project Congressional District FL-17
Number of Employees 7
NAICS code 621340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25223.97
Forgiveness Paid Date 2021-03-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State