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DE CARDENAS & VILLALONGA MDS, PA - Florida Company Profile

Company Details

Entity Name: DE CARDENAS & VILLALONGA MDS, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DE CARDENAS & VILLALONGA MDS, PA 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: 23 Jan 1978 (47 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Apr 2008 (17 years ago)
Document Number: 565544
FEI/EIN Number 591797855

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

Address: 3100 SW 62ND AVE, STE 124, MIAMI, FL, 33155, US
Mail Address: 3100 SW 62ND AVE, STE 124, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1447322839 2006-11-14 2008-06-24 3100 SW 62ND AVE, SUITE 124, MIAMI, FL, 331553009, US 3100 SW 62ND AVE, SUITE 124, MIAMI, FL, 331553009, US

Contacts

Phone +1 305-662-8316
Fax 3056638513

Authorized person

Name DR. GASTON AUGUSTO DE CARDENAS
Role PRESIDENT
Phone 3056628316

Taxonomy

Taxonomy Code 174400000X - Specialist
License Number ME0024200
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 277588300
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DE CARDENAS & VILLALONGA MDS PA 401K PLAN 2013 591797855 2014-07-30 DE CARDENAS & VILLALONGA MDS PA 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621399
Sponsor’s telephone number 3056628377
Plan sponsor’s address 3100 SW 62ND AVE STE 124, MIAMI, FL, 331553009

Signature of

Role Plan administrator
Date 2014-07-30
Name of individual signing IRENE RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
DE CARDENAS & VILLALONGA MDS PA 401K PLAN 2012 591797855 2013-07-17 DE CARDENAS & VILLALONGA MDS PA 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621399
Sponsor’s telephone number 3056628377
Plan sponsor’s address 3100 SW 62ND AVE STE 124, ATTN. IRENE RODRIGUEZ, MIAMI, FL, 331553009

Signature of

Role Plan administrator
Date 2013-07-17
Name of individual signing IRENE RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ORJUELA ANDRES FDr. President 6071 SW 85 ST, MIAMI, FL, 33143
CARRENO OCTAVIO JDR. Vice President 13325 SW 84TH AVE, MIAMI, FL, 33156
ORJUELA ANDRES PRESIDE Agent 3100 SW 62ND AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-30 ORJUELA, ANDRES, PRESIDENT -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 3100 SW 62ND AVE, 124, MIAMI, FL 33155 -
NAME CHANGE AMENDMENT 2008-04-24 DE CARDENAS & VILLALONGA MDS, PA -
CHANGE OF PRINCIPAL ADDRESS 1995-06-28 3100 SW 62ND AVE, STE 124, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 1995-06-28 3100 SW 62ND AVE, STE 124, MIAMI, FL 33155 -
NAME CHANGE AMENDMENT 1979-12-27 DE CARDENAS & VILLALONGA M.D., P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1399069010 2021-05-13 0455 PPS 3100 SW 62nd Ave # 12, Miami, FL, 33155-3009
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 167500
Loan Approval Amount (current) 167500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-3009
Project Congressional District FL-27
Number of Employees 13
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 169124.52
Forgiveness Paid Date 2022-05-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State