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BIO-TECH CLINICAL LABORATORIES, INC. - Florida Company Profile

Company Details

Entity Name: BIO-TECH CLINICAL LABORATORIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIO-TECH CLINICAL LABORATORIES, 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: 09 Jun 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2018 (7 years ago)
Document Number: P99000052146
FEI/EIN Number 650926067

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

Address: 9000 NW 15 STREET UNIT 1, Doral, FL, 33172, US
Mail Address: 9000 NW 15 STREET UNIT 1, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1073534145 2006-07-22 2020-02-25 9000 NW 15TH ST UNIT 1, DORAL, FL, 331722909, US 9000 NW 15TH ST UNIT 1, DORAL, FL, 331722909, US

Contacts

Phone +1 305-267-1220
Fax 7863888034

Authorized person

Name MR. CARLOS JESUS RODRIGUEZ
Role ADMINISTRATION
Phone 3053671220

Taxonomy

Taxonomy Code 291U00000X - Clinical Medical Laboratory
License Number 800014740
State FL
Is Primary Yes

Other Provider Identifiers

Issuer CLIA ID NUMBER
Number 10D0965332
State FL
Issuer STATE OF FLORIDA
Number 800014740
State FL
Issuer BCBS
Number L9210
State FL
Issuer MEDICAID
Number 103547500
State FL
Issuer TAXONOMY
Number 291U00000X
State FL

Key Officers & Management

Name Role Address
VILLANUEVA CLAUDIA President 9000 NW 15 STREET UNIT 1, Doral, FL, 33172
VILLANUEVA CLAUDIA Agent 9000 NW 15 STREET UNIT 1, Doral, FL, 33172

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-16 9000 NW 15 STREET UNIT 1, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-10-16 9000 NW 15 STREET UNIT 1, Doral, FL 33172 -
REGISTERED AGENT NAME CHANGED 2018-10-16 VILLANUEVA, CLAUDIA -
REGISTERED AGENT ADDRESS CHANGED 2018-10-16 9000 NW 15 STREET UNIT 1, Doral, FL 33172 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-22
REINSTATEMENT 2018-10-16
ANNUAL REPORT 2017-07-03
AMENDED ANNUAL REPORT 2016-12-15
ANNUAL REPORT 2016-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3628218407 2021-02-05 0455 PPS 9000 NW 15th St Unit 1, Doral, FL, 33172-2909
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92546.45
Loan Approval Amount (current) 92546.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123537
Servicing Lender Name Sunstate Bank
Servicing Lender Address 14095 S Dixie Hwy, MIAMI, FL, 33176-7222
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2909
Project Congressional District FL-28
Number of Employees 17
NAICS code 621511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123537
Originating Lender Name Sunstate Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 93029.75
Forgiveness Paid Date 2021-08-20
7346787102 2020-04-14 0455 PPP 9000 NW 15 ST UNIT 1, DORAL, FL, 33172-2909
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83863
Loan Approval Amount (current) 83863
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123537
Servicing Lender Name Sunstate Bank
Servicing Lender Address 14095 S Dixie Hwy, MIAMI, FL, 33176-7222
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-2909
Project Congressional District FL-28
Number of Employees 12
NAICS code 621511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123537
Originating Lender Name Sunstate Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 84559.53
Forgiveness Paid Date 2021-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State