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  5. NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A.

NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A. - Florida Company Profile

Company Details

Entity Name: NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, 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: 01 Jul 1978 (47 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Sep 2020 (5 years ago)
Document Number: 578236
FEI/EIN Number 591837768

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9193 S W 72 ST, STE - 200, MIAMI, FL, 33173, US
Mail Address: 9193 S W 72 ST, STE - 200, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A. 401(K) PROFIT SHARING PLAN 2023 591837768 2024-05-09 NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A 27
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-04-12
Business code 621111
Sponsor’s telephone number 3052739377
Plan sponsor’s address 9193 SW 72 STREET, SUITE 200, MIAMI, FL, 33173
NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A. 401(K) PROFIT SHARING PLAN 2022 591837768 2023-07-13 NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A 27
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-04-12
Business code 621111
Sponsor’s telephone number 3052739377
Plan sponsor’s address 9193 SW 72 STREET, SUITE 200, MIAMI, FL, 33173
NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A. 401(K) PROFIT SHARING PLAN 2021 591837768 2022-07-13 NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A 25
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-04-12
Business code 621111
Sponsor’s telephone number 3052739377
Plan sponsor’s address 9193 SW 72 STREET, SUITE 200, MIAMI, FL, 33173
NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A. 401(K) PROFIT SHARING PLAN 2020 591837768 2021-04-02 NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A 25
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-04-12
Business code 621111
Sponsor’s telephone number 3052739377
Plan sponsor’s address 9193 SW 72 STREET, SUITE 200, MIAMI, FL, 33173
NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A. 401(K) PROFIT SHARING PLAN 2019 591837768 2020-02-27 NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A 25
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-04-12
Business code 621111
Sponsor’s telephone number 3052739377
Plan sponsor’s address 9193 SW 72 STREET, SUITE 200, MIAMI, FL, 33173
NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A. 401(K) PROFIT SHARING PLAN 2018 591837768 2019-03-19 NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A 24
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-04-12
Business code 621111
Sponsor’s telephone number 3052739377
Plan sponsor’s address 9193 SW 72 STREET, SUITE 200, MIAMI, FL, 33173
NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A. 401(K) PROFIT SHARING PLAN 2017 591837768 2018-06-10 NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A 21
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-04-12
Business code 621111
Sponsor’s telephone number 3052739377
Plan sponsor’s address 9193 SW 72 STREET, SUITE 200, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2018-06-10
Name of individual signing JORGE C. BUSSE, M.D.
Valid signature Filed with authorized/valid electronic signature
NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A. 401(K) PROFIT SHARING PLAN 2016 591837768 2017-06-14 NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A 18
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-04-12
Business code 621111
Sponsor’s telephone number 3052739377
Plan sponsor’s address 9193 SW 72 STREET, SUITE 200, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing JORGE C. BUSSE
Valid signature Filed with authorized/valid electronic signature
NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A. 401(K) PROFIT SHARING PLAN 2015 591837768 2016-10-16 NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A 16
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-04-12
Business code 621111
Sponsor’s telephone number 3052739377
Plan sponsor’s address 9193 SW 72 STREET, SUITE 200, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2016-10-16
Name of individual signing ANTONY FARIAS
Valid signature Filed with authorized/valid electronic signature
NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A. 401(K) PROFIT SHARING PLAN 2014 591837768 2015-07-20 NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A 16
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-04-12
Business code 621111
Sponsor’s telephone number 3052739377
Plan sponsor’s address 9193 SW 72 STREET, SUITE 200, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing JORGE BUSSE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BARRETO-TORRELLA GASPAR A President 9193 SW 72 STREET, MIAMI, FL, 33173
TRESPALACIOS FERNANDO C Secretary 9193 SW 72 STREET, MIAMI, FL, 33173
FARIAS ANTONY A Vice President 9193 SW 72 STREET, MIAMI, FL, 33173
ACEVEDO BERNICE C Vice President 9193 SW 72 STREET, MIAMI, FL, 33173
KUSNIR JUAN EM.D. Vice President 9193 SW 72 STREET - STE. 200, MIAMI, FL, 33173
BARRETO-TORRELLA GASPAR A Agent 9193 S W 72 ST, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-11-13 BARRETO-TORRELLA, GASPAR A -
AMENDMENT 2020-09-08 - -
AMENDMENT 2018-09-24 - -
AMENDMENT 2016-08-15 - -
NAME CHANGE AMENDMENT 1999-10-18 NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A. -
CHANGE OF PRINCIPAL ADDRESS 1994-04-27 9193 S W 72 ST, STE - 200, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 1994-04-27 9193 S W 72 ST, STE - 200, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 1994-04-27 9193 S W 72 ST, STE - 200, MIAMI, FL 33173 -
NAME CHANGE AMENDMENT 1990-10-30 DRS. DE VELASCO, PELLEGRINI & BUSSE, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-03-04
Off/Dir Resignation 2023-11-17
AMENDED ANNUAL REPORT 2023-11-13
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-13
Amendment 2020-09-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-17
Amendment 2018-09-24

Companies related by officers

TRESPALACIOS FERNANDO C

KIDNEY MANAGEMENT OF SOUTH MIAMI LLC - Active
Florida Limited Liability Co. (2021 )
NEPHROLOGY MANAGEMENT GROUP, L.L.C. - Inactive
Florida Limited Liability Co. (2005 - 2016)

FARIAS ANTONY A

KIDNEY MANAGEMENT OF SOUTH MIAMI LLC - Active
Florida Limited Liability Co. (2021 )
AJF FAMILY HOLDINGS, LLC - Active
Florida Limited Liability Co. (2016 )
AJF FAMILY HOLDINGS, LLC - Active
Florida Limited Liability Co. (2016 )

Companies related by address

No other companies in our directory share the same address as NEPHROLOGY ASSOCIATES OF SOUTH MIAMI, P.A.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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