| Entity Name: | RADIOLOGY IMAGING ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 May 1970 (55 years ago) |
| Document Number: | 602079 |
| FEI/EIN Number | 591289802 |
| Address: | 1673 Mason Avenue, Suite 305, Daytona Beach, FL, 32117, US |
| Mail Address: | 1673 Mason Avenue, Suite 305, Daytona Beach, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RADIOLOGY IMAGING ASSOCIATES, P. A. 401(K) PROFIT | 2018 | 591289802 | 2019-10-15 | RADIOLOGY IMAGING ASSOCIATES, P.A. | 390 | |||||||||||||||||||||||||||||||
|
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| Active participants | 305 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 82 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 383 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 11 |
| File | View Page |
| Three-digit plan number (PN) | 005 |
| Effective date of plan | 2004-05-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3862747118 |
| Plan sponsor’s mailing address | 1673 MASON AVENUE, SUITE 305, DAYTONA BEACH, FL, 32117 |
| Plan sponsor’s address | 1673 MASON AVENUE, SUITE 305, DAYTONA BEACH, FL, 32117 |
Number of participants as of the end of the plan year
| Active participants | 305 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 82 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 383 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 11 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1971-05-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 3862747118 |
| Plan sponsor’s address | 1673 MASON AVENUE, SUITE 305, DAYTONA BEACH, FL, 321150048 |
Plan administrator’s name and address
| Administrator’s EIN | 591208931 |
| Plan administrator’s name | RADIOLOGY IMAGING ASSOCIATES, P.A. |
| Plan administrator’s address | 1673 MASON AVENUE, SUITE 305, DAYTONA BEACH, FL, 321150048 |
| Administrator’s telephone number | 3862747118 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-12 |
| Name of individual signing | AL FALCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1971-05-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 3862747118 |
| Plan sponsor’s address | 1673 MASON AVENUE, SUITE 305, DAYTONA BEACH, FL, 321150048 |
Plan administrator’s name and address
| Administrator’s EIN | 591208931 |
| Plan administrator’s name | RADIOLOGY IMAGING ASSOCIATES, P.A. |
| Plan administrator’s address | 1673 MASON AVENUE, SUITE 305, DAYTONA BEACH, FL, 321150048 |
| Administrator’s telephone number | 3862747118 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-10 |
| Name of individual signing | AL FALCO |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1971-05-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 3862747118 |
| Plan sponsor’s address | 1673 MASON AVENUE, SUITE 305, DAYTONA BEACH, FL, 321150048 |
Plan administrator’s name and address
| Administrator’s EIN | 591208931 |
| Plan administrator’s name | RADIOLOGY IMAGING ASSOCIATES, P.A. |
| Plan administrator’s address | 1673 MASON AVENUE, SUITE 305, DAYTONA BEACH, FL, 321150048 |
| Administrator’s telephone number | 3862747118 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-11 |
| Name of individual signing | AL FALCO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Falco Al | Agent | 1673 Mason Avenue, Suite 305, Daytona Beach, FL, 32117 |
| Name | Role | Address |
|---|---|---|
| YAP, MD MARK A | Director | 1673 Mason Avenue, Suite 305, Daytona Beach, FL, 32117 |
| RIVERA, MD CALEB | Director | 1673 Mason Avenue, Suite 305, Daytona Beach, FL, 32117 |
| Tompkins, MD Ryan | Director | 1673 Mason Avenue, Suite 305, Daytona Beach, FL, 32117 |
| Schiering, MD Michael | Director | 1673 Mason Avenue, Suite 305, Daytona Beach, FL, 32117 |
| Jones, MD Timothy | Director | 1673 Mason Avenue, Suite 305, Daytona Beach, FL, 32117 |
| Siragusa, MD Roy A | Director | 1673 Mason Avenue, Suite 305, Daytona Beach, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-09-17 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000219671. CONVERSION NUMBER 700000185427 |
| NAME CHANGE AMENDMENT | 2016-01-04 | RADIOLOGY IMAGING ASSOCIATES, P.A. | No data |
| MERGER | 2015-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000156977 |
| NAME CHANGE AMENDMENT | 1994-03-21 | RADIOLOGY ASSOCIATES OF OCALA, P.A. | No data |
| NAME CHANGE AMENDMENT | 1979-03-27 | RADIOLOGY ASSOCIATES OF OCALA, P.A. --DRS. GOULARD, WEST, JORDAN, MARSHALL AND SMITH | No data |
| NAME CHANGE AMENDMENT | 1975-06-02 | DOCTORS GOULARD, WEST AND ASSOCIATES, P.A. | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| John Scales, M.D., Radiology Imaging Associates, LLC, and Radiology Imaging Associates, P.A., d/b/a Radiology Associates of Ocala, Appellant(s), v. Jacob Steele and Montana Steele, Appellee(s). | 5D2024-0357 | 2024-02-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Radiology Associates of Ocala |
| Role | Appellant |
| Status | Active |
| Name | RADIOLOGY IMAGING ASSOCIATES, P.A. |
| Role | Appellant |
| Status | Active |
| Name | RADIOLOGY IMAGING ASSOCIATES, LLC |
| Role | Appellant |
| Status | Active |
| Name | Montana Steele |
| Role | Appellee |
| Status | Active |
| Name | Jacob Steele |
| Role | Appellee |
| Status | Active |
| Representations | Michael D. Sechrest, Thomas J. Seider, Ceci Culpepper Berman, Sean Gerald Hipworth, D. Marc Warner |
| Name | Hon. Gary Sanders |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | John Scales |
| Role | Appellant |
| Status | Active |
| Representations | Virgil W. Wright, III, Justine D. Adamski, Louis J. La Cava, Dinah S. Stein |
Docket Entries
| Docket Date | 2024-03-01 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Dinah S. Stein 098272 |
| On Behalf Of | John Scales |
| Docket Date | 2024-10-25 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2024-08-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-08-02 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | RELINQUISH PERIOD EXTINGUISHED; APPEAL DISMISSED; NOVD ACCEPTED |
| View | View File |
| Docket Date | 2024-07-26 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | John Scales |
| Docket Date | 2024-07-18 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | JURISDICTION RELINQUISHED UNTIL 8/15. APPELLANT TO FILE A STATUS REPORT BEFORE RELINQUISHMENT EXPIRES. |
| View | View File |
| Docket Date | 2024-07-12 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | John Scales |
| Docket Date | 2024-06-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief to 7/12 |
| On Behalf Of | John Scales |
| Docket Date | 2024-05-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief TO 6/12 |
| On Behalf Of | John Scales |
| Docket Date | 2024-04-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ WALLET MADE/4 USB AND 4CD |
| On Behalf Of | Clerk Marion |
| Docket Date | 2024-03-21 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 1687 PAGES |
| On Behalf Of | Clerk Marion |
| Docket Date | 2024-03-04 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2024-02-23 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | ORD-Grant EOT to Complete Mediation |
| Docket Date | 2024-02-13 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2024-02-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2024-02-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2024-02-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 02/02/2024 |
| On Behalf Of | John Scales |
| Docket Date | 2024-02-29 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Thomas J. Seider 0086238 |
| On Behalf Of | Jacob Steele |
| Docket Date | 2024-02-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLANTS' UNOPPOSED MOTION FOR EXTENSION OFTIME TO FILE MEDIATION DOCUMENTS |
| On Behalf Of | John Scales |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
