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RIZWANA THANAWALA, M.D., P.A. - Florida Company Profile

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Company Details

Entity Name: RIZWANA THANAWALA, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIZWANA THANAWALA, M.D., 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: 07 May 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2016 (9 years ago)
Document Number: P97000040962
FEI/EIN Number 593445857

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

Address: 4367 NW AMERICAN LANE, LAKE CITY, FL, 32055, US
Mail Address: 4367 NW AMERICAN LANE, LAKE CITY, FL, 32055, US
ZIP code: 32055
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THANAWALA RIZWANA M Director 4367 NW AMERICAN LANE, LAKE CITY, FL, 32055
DUTERTE MITCHELL M Director 4367 NW AMERICAN LANE, LAKE CITY, FL, 32055
THANAWALA RIZWANA Agent 4367 NW AMERICAN LANE, LAKE CITY, FL, 32055

Form 5500 Series

Employer Identification Number (EIN):
593445857
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000029297 PATHOLOGY ASSOCIATES OF NORTH FLORIDA EXPIRED 2015-03-20 2020-12-31 - 4355 NW AMERICAN LANE, LAKE CITY, FL, 32055
G09000122135 GASTROENTEROLOGY ASSOCIATES EXPIRED 2009-06-17 2014-12-31 - 4355 NW AMERICAN LANE, SUITE 1, LAKE CITY, FL, 32055, US

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-10-20 - -
REGISTERED AGENT NAME CHANGED 2016-10-20 THANAWALA, RIZWANA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-01 4367 NW AMERICAN LANE, LAKE CITY, FL 32055 -
CHANGE OF MAILING ADDRESS 2010-03-01 4367 NW AMERICAN LANE, LAKE CITY, FL 32055 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-01 4367 NW AMERICAN LANE, LAKE CITY, FL 32055 -
AMENDMENT 2004-06-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-20
REINSTATEMENT 2016-10-20
ANNUAL REPORT 2015-03-31

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
162800.00
Total Face Value Of Loan:
162800.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
122500.00
Total Face Value Of Loan:
122500.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
162800
Current Approval Amount:
162800
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
163921.51
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
122500
Current Approval Amount:
122500
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
123459.58

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Date of last update: 01 Jun 2025

Sources: Florida Department of State