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SEGAL INSTITUTE FOR CLINICAL RESEARCH, INC. - Florida Company Profile

Company Details

Entity Name: SEGAL INSTITUTE FOR CLINICAL RESEARCH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEGAL INSTITUTE FOR CLINICAL RESEARCH, INC. 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: 25 Jan 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2003 (22 years ago)
Document Number: P99000007285
FEI/EIN Number 650908641

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

Address: 14125 NW 80th Avenue, Miami Lakes, FL, 33016, US
Mail Address: 14125 NW 80th Avenue, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGAL SCOTT Chief Executive Officer 1065 NORTHEAST 125TH STREET, NORTH MIAMI, FL, 33161
SEGAL BONNIE President 14125 NW 80th Avenue, Miami Lakes, FL, 33016
SEGAL BONNIE Agent 14125 NW 80th Avenue, Miami Lakes, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000075405 SEGAL TRIALS ACTIVE 2017-07-13 2027-12-31 - 14125 NW 80TH AVENUE, SUITE 204, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 14125 NW 80th Avenue, Suite 206, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-02-08 14125 NW 80th Avenue, Suite 206, Miami Lakes, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 14125 NW 80th Avenue, Suite 206, Miami Lakes, FL 33161 -
REGISTERED AGENT NAME CHANGED 2011-04-20 SEGAL, BONNIE -
REINSTATEMENT 2003-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-05-09
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9996247007 2020-04-09 0455 PPP 1065 NE 125TH ST SUITE 417, MIAMI, FL, 33161-5804
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 959100
Loan Approval Amount (current) 959100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33161-5804
Project Congressional District FL-24
Number of Employees 100
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 971435.09
Forgiveness Paid Date 2021-07-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State