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NEPHROLOGY ASSOCIATES OF NORTH CENTRAL FLORIDA, P.A. - Florida Company Profile

Company Details

Entity Name: NEPHROLOGY ASSOCIATES OF NORTH CENTRAL FLORIDA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEPHROLOGY ASSOCIATES OF NORTH CENTRAL FLORIDA, P.A. 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: 01 Dec 1995 (29 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Dec 1995 (29 years ago)
Document Number: P95000092184
FEI/EIN Number 593350587

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

Address: 4423 NW 6TH PLACE, SUITE A, GAINESVILLE, FL, 32607
Mail Address: 4423 NW 6TH PLACE, SUITE A, GAINESVILLE, FL, 32607, US
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1205933769 2006-09-19 2014-10-20 4423 NW 6TH PLACE, SUITE A, GAINESVILLE, FL, 326076115, US 4423 NW 6TH PLACE, SUITE A, GAINESVILLE, FL, 326076115, US

Contacts

Phone +1 352-377-5600
Fax 3523770995

Authorized person

Name PAUL ALFINO
Role MD
Phone 3523775600

Taxonomy

Taxonomy Code 207RN0300X - Nephrology Physician
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 253258100
State FL
Issuer MEDICAID
Number 253258101
State FL

Key Officers & Management

Name Role Address
ALFINO PAUL A Director 4423 NW 6TH PLACE, GAINESVILLE, FL, 32607
LOPEZ-NIETO CARLOS Director 4423 NW 6TH PLACE, GAINESVILLE, FL, 32607
GEORGE SATHISH K Director 4423 NW 6TH PLACE STE A, GAINESVILLE, FL, 32607
KALEEM AYESHA Director 4423 NW 6TH PLACE STE A, GAINESVILLE, FL, 32607
Svetozar Tomov Director 4423 NW 6TH PLACE SUITE A, Gainesville, FL, 32607
ALFINO PAUL A Agent 4423 NW 6TH PLACE, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-03-21 ALFINO, PAUL A -
CHANGE OF PRINCIPAL ADDRESS 2001-02-14 4423 NW 6TH PLACE, SUITE A, GAINESVILLE, FL 32607 -
CHANGE OF MAILING ADDRESS 2001-02-14 4423 NW 6TH PLACE, SUITE A, GAINESVILLE, FL 32607 -
REGISTERED AGENT ADDRESS CHANGED 2001-02-14 4423 NW 6TH PLACE, SUITE A, GAINESVILLE, FL 32607 -
CORPORATE MERGER 1995-12-14 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. CORPORATE MERGER NUMBER 300000008263

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3701547108 2020-04-12 0491 PPP 4423 NW 6TH PL Suite A, GAINESVILLE, FL, 32607-6112
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 366000
Loan Approval Amount (current) 366000
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32607-6112
Project Congressional District FL-03
Number of Employees 28
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 370544.5
Forgiveness Paid Date 2021-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State