Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33309
    5. ›
  5. CHARLES AIESI CONSULTING, INC.

CHARLES AIESI CONSULTING, INC.

Company Details

Entity Name: CHARLES AIESI CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 14 Aug 1997 (28 years ago)
Document Number: P97000070770
FEI/EIN Number 65-0773563
Address: 181 W PROSPECT ROAD, FORT LAUDERDALE, FL 33309
Mail Address: 181 W PROSPECT ROAD, FORT LAUDERDALE, FL 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1467469536 2006-08-02 2020-08-22 181 WEST PROSPECT ROAD, OAKLAND PARK, FL, 33309, US 181 WEST PROSPECT ROAD, OAKLAND PARK, FL, 33309, US

Contacts
Phone +1 954-739-7764
Fax 9547397208

Authorized person
Name MR. CHARLES JOSEPH AIESI JR.
Role PRESIDENT/OWNER
Phone 9547397764

Taxonomy
Taxonomy Code 291U00000X - Clinical Medical Laboratory
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BROWARD MEDICAL LAB DEFINED BENEFIT PLAN 2014 650773563 2015-10-15 CHARLES AIESI CONSULTING, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 621510
Sponsor’s telephone number 9547397764
Plan sponsor’s address 181 W. PROSPECT ROAD, OAKLAND PARK, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 650773563
Plan administrator’s name CHARLES AIESI CONSULTING, INC.
Plan administrator’s address 181 W. PROSPECT ROAD, OAKLAND PARK, FL, 33309
Administrator’s telephone number 9547397764

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing CHARLES AIESI
Valid signature Filed with authorized/valid electronic signature
BROWARD MEDICAL LAB DEFINED BENEFIT PLAN 2013 650773563 2014-10-11 CHARLES AIESI CONSULTING, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 621510
Sponsor’s telephone number 9547397764
Plan sponsor’s address 181 W. PROSPECT ROAD, OAKLAND PARK, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 650773563
Plan administrator’s name CHARLES AIESI CONSULTING, INC.
Plan administrator’s address 181 W. PROSPECT ROAD, OAKLAND PARK, FL, 33309
Administrator’s telephone number 9547397764

Signature of
Role Plan administrator
Date 2014-10-11
Name of individual signing CHARLES AIESI
Valid signature Filed with authorized/valid electronic signature
BROWARD MEDICAL LAB DEFINED BENEFIT PLAN 2012 650773563 2013-10-15 CHARLES AIESI CONSULTING, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 621510
Sponsor’s telephone number 9547397764
Plan sponsor’s address 181 W. PROSPECT ROAD, OAKLAND PARK, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 650773563
Plan administrator’s name CHARLES AIESI CONSULTING, INC.
Plan administrator’s address 181 W. PROSPECT ROAD, OAKLAND PARK, FL, 33309
Administrator’s telephone number 9547397764

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing CHARLES AIESI
Valid signature Filed with authorized/valid electronic signature
BROWARD MEDICAL LAB DEFINED BENEFIT PLAN 2011 650773563 2012-10-16 CHARLES AIESI CONSULTING, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 621510
Sponsor’s telephone number 9547397764
Plan sponsor’s address 181 W. PROSPECT ROAD, OAKLAND PARK, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 650773563
Plan administrator’s name CHARLES AIESI CONSULTING, INC.
Plan administrator’s address 181 W. PROSPECT ROAD, OAKLAND PARK, FL, 33309
Administrator’s telephone number 9547397764

Signature of
Role Plan administrator
Date 2012-10-16
Name of individual signing CHARLES AIESI
Valid signature Filed with authorized/valid electronic signature
BROWARD MEDICAL LAB DEFINED BENEFIT PLAN 2010 650773563 2011-10-14 CHARLES AIESI CONSULTING, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 621510
Sponsor’s telephone number 9547397764
Plan sponsor’s address 181 W. PROSPECT ROAD, OAKLAND PARK, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 650773563
Plan administrator’s name CHARLES AIESI CONSULTING, INC.
Plan administrator’s address 181 W. PROSPECT ROAD, OAKLAND PARK, FL, 33309
Administrator’s telephone number 9547397764

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing CHARLES AIESI
Valid signature Filed with authorized/valid electronic signature
CHARLES AIESI CONSULTING INC. DBA BROWARD MEDICAL LAB RETIREMENT PLAN 2009 650773563 2010-10-13 CHARLES AIESI CONSULTING, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621510
Sponsor’s telephone number 9547397764
Plan sponsor’s address 181 W. PROSPECT ROAD, OAKLAND PARK, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 650773563
Plan administrator’s name CHARLES AIESI CONSULTING, INC.
Plan administrator’s address 181 W. PROSPECT ROAD, OAKLAND PARK, FL, 33309
Administrator’s telephone number 9547397764

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing CHARLES AIESI
Valid signature Filed with authorized/valid electronic signature
BROWARD MEDICAL LAB DEFINED BENEFIT PLAN 2009 650773563 2010-10-13 CHARLES AIESI CONSULTING, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 621510
Sponsor’s telephone number 9547397764
Plan sponsor’s address 181 W. PROSPECT ROAD, OAKLAND PARK, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 650773563
Plan administrator’s name CHARLES AIESI CONSULTING, INC.
Plan administrator’s address 181 W. PROSPECT ROAD, OAKLAND PARK, FL, 33309
Administrator’s telephone number 9547397764

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing CHARLES AIESI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
AIESI, CHARLES Agent 181 W PROSPECT ROAD, FORT LAUDERDALE, FL 33309

President

Name Role Address
AIESI, CHARLES President 181 W PROSPECT ROAD, FORT LAUDERDALE, FL 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000016733 UNITED MEDICAL LABORATORIES ACTIVE 2021-02-03 2026-12-31 No data 181 WEST PROSPECT ROAD, OAKLAND PARK, FL, 33309
G15000031148 UNITED MEDICAL LABORATORIES EXPIRED 2015-03-26 2020-12-31 No data 181 W PROSPECT ROAD, OAKLAND PARK, FL, 33309
G14000027959 BML PATHOLOGY SERVICES EXPIRED 2014-03-19 2024-12-31 No data 181 W PROSPECT ROAD, OAKLAND PARK, FL, 33309
G09000167140 BROWARD MEDICAL LAB ACTIVE 2009-10-20 2029-12-31 No data 181 WEST PROSPECT ROAD, OAKLAND PARK, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2003-07-17 181 W PROSPECT ROAD, FORT LAUDERDALE, FL 33309 No data
CHANGE OF MAILING ADDRESS 2003-07-17 181 W PROSPECT ROAD, FORT LAUDERDALE, FL 33309 No data
REGISTERED AGENT ADDRESS CHANGED 2003-07-17 181 W PROSPECT ROAD, FORT LAUDERDALE, FL 33309 No data

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-05-20
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-08-10
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5159898603 2021-03-20 0455 PPS 181 W Prospect Rd, Oakland Park, FL, 33309-3923
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 236600
Loan Approval Amount (current) 236600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Oakland Park, BROWARD, FL, 33309-3923
Project Congressional District FL-23
Number of Employees 25
NAICS code 621511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 237999.88
Forgiveness Paid Date 2021-10-25
5675987301 2020-04-30 0455 PPP 181 W PROSPECT RD, OAKLAND PARK, FL, 33309
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 236600
Loan Approval Amount (current) 236600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OAKLAND PARK, BROWARD, FL, 33309-0001
Project Congressional District FL-20
Number of Employees 23
NAICS code 621511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 238532.23
Forgiveness Paid Date 2021-03-01

Related by officers

AIESI, CHARLES

SOUTHERN TABLE HOSPITALITY GROUP, LLC C&S 169 LLC C & C 11300 ST. RD. 84, LLC C.J.A. OF SOUTH FLORIDA, INC. CYTOLOGY SCREENING ASSOCIATES, INC. AIESI & AIESI, P.A.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated