OSMANY S. PERIU, D.C., P.A.

Company Details

Entity Name:	OSMANY S. PERIU, D.C., P.A.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	29 Feb 1996 (29 years ago)
Last Event:	CANCEL ADM DISS/REV
Event Date Filed:	17 May 2010 (15 years ago)
Document Number:	P96000019496
FEI/EIN Number	650646750
Address:	399 CAMINO GARDENS BLVD., STE 104, BOCA RATON, FL, 33432, US
Mail Address:	399 CAMINO GARDENS BLVD., STE 104, BOCA RATON, FL, 33432, US
ZIP code:	33432
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
PERIU OSMANY S	Agent	399 CAMINO GARDENS BLVD, BOCA RATON, FL, 33432

Name	Role	Address
PERIU OSMANY S	Director	399 CAMINO GARDENS BLVD 104, BOCA RATON, FL, 33432

Name	Role	Address
PERIU DEBORAH A	Vice President	399 CAMINO GARDENS BLVD 104, BOCA RATON, FL, 33432

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2011-04-28	399 CAMINO GARDENS BLVD., STE 104, BOCA RATON, FL 33432	No data
CHANGE OF MAILING ADDRESS	2011-04-28	399 CAMINO GARDENS BLVD., STE 104, BOCA RATON, FL 33432	No data
REGISTERED AGENT NAME CHANGED	2011-04-28	PERIU, OSMANY S	No data
REGISTERED AGENT ADDRESS CHANGED	2011-04-28	399 CAMINO GARDENS BLVD, SUITE 104, BOCA RATON, FL 33432	No data
CANCEL ADM DISS/REV	2010-05-17	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1045248709

2021-03-26

0455

PPS

399 Camino Gardens Blvd Ste 104, Boca Raton, FL, 33432-5828

Loan Status Date	2022-08-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11702
Loan Approval Amount (current)	11702
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33432-5828
Project Congressional District	FL-23
Number of Employees	3
NAICS code	621310
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	11854.45
Forgiveness Paid Date	2022-07-14

Date of last update: 02 Feb 2025