| Entity Name: | POOLE AND VILLANI, M.D.'S, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POOLE AND VILLANI, M.D.'S, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Sep 1967 (57 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | 600276 |
| FEI/EIN Number |
591174369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Kane Concourse, SUITE 607, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1111 Kane Concourse, SUITE 607, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1053473132 | 2006-12-14 | 2020-11-16 | 1111 KANE CONCOURSE STE 607, BAY HARBOR ISLANDS, FL, 331542044, US | 1111 KANE CONCOURSE STE 607, BAY HARBOR ISLANDS, FL, 331542044, US | |||||||||||||||||||||||
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| Phone | +1 305-674-2047 |
| Fax | 3056742939 |
Authorized person
| Name | LUIS DIEGO VILLANI |
| Role | PRESIDENT |
| Phone | 3056742047 |
Taxonomy
| Taxonomy Code | 207W00000X - Ophthalmology Physician |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 00610119 00 |
| State | FL |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POOLE AND VILLANI, M.D.'S, P.A RETIREMENT PLAN | 2021 | 591174369 | 2022-02-14 | POOLE AND VILLANI, M.D.'S, P.A | 32 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-02-14 |
| Name of individual signing | LUIS VILLANI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3056742047 |
| Plan sponsor’s address | 1111 KANE CONCOURSE, SUITE 607, MIAMI BEACH, FL, 33154 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-19 |
| Name of individual signing | LUIS VILLANI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3056742047 |
| Plan sponsor’s address | 4300 ALTON ROAD, MIAMI BEACH, FL, 33140 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-09 |
| Name of individual signing | LUIS VILLANI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3056742047 |
| Plan sponsor’s address | 4300 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| VILLANI LUIS D | President | 1111 Kane Concourse, BAY HARBOR ISLANDS, FL, 33154 |
| HIDALGO BRYAN | Officer | 1111 Kane Concourse, BAY HARBOR ISLANDS, FL, 33154 |
| LUIS VILLANI DM.D. | Agent | 1111 Kane Concourse, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 1111 Kane Concourse, SUITE 607, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 1111 Kane Concourse, SUITE 607, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-12 | LUIS, VILLANI DIEGO, M.D. | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 1111 Kane Concourse, SUITE 607, BAY HARBOR ISLANDS, FL 33154 | - |
| REINSTATEMENT | 2020-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-12-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001133104 | TERMINATED | 1000000197274 | DADE | 2010-12-15 | 2020-12-22 | $ 7,512.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-29 |
| REINSTATEMENT | 2022-10-24 |
| ANNUAL REPORT | 2021-04-12 |
| REINSTATEMENT | 2020-01-17 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-12-12 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-06-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
