Search icon

MARIA A. CARBALLOSA, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: MARIA A. CARBALLOSA, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIA A. CARBALLOSA, 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: 19 Aug 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Apr 2012 (13 years ago)
Document Number: P97000071803
FEI/EIN Number 650776806

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

Address: .4395 PALM AVE., HIALEAH, FL, 33012
Mail Address: .15500 NW 82 CT., MIAMI LAKES, FL, 33016
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1811399983 2014-09-20 2014-09-20 4395 PALM AVE, HIALEAH, FL, 330124014, US 4395 PALM AVE, HIALEAH, FL, 330124014, US

Contacts

Phone +1 305-821-3944
Fax 3058214301

Authorized person

Name DR. MARIA ANTONIETA CARBALLOSA
Role PRESIDENT
Phone 3053216839

Taxonomy

Taxonomy Code 208000000X - Pediatrics Physician
License Number ME59149
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
CARBALLOSA MARIA A Director 4395 PALM AVE., HIALEAH, FL, 33012
CARBALLOSA MARIA A Agent .4395 PALM AVE., HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-04-21 .4395 PALM AVE., HIALEAH, FL 33012 -
REINSTATEMENT 2012-04-21 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-21 .4395 PALM AVE., HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-21 .4395 PALM AVE., HIALEAH, FL 33012 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2006-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5499627309 2020-04-30 0455 PPP 4395 Palm Avenue, Hialeah, FL, 33012
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39100
Loan Approval Amount (current) 39100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 4
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39492.07
Forgiveness Paid Date 2021-05-06

Date of last update: 01 May 2025

Sources: Florida Department of State