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ECONFINA CARDIOLOGY GROUP, P.A. - Florida Company Profile

Company Details

Entity Name: ECONFINA CARDIOLOGY GROUP, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ECONFINA CARDIOLOGY GROUP, 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: 13 Jun 1980 (45 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 May 1999 (26 years ago)
Document Number: 673460
FEI/EIN Number 592005970

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

Address: 625 W Baldwin Road, Panama City, FL, 32405, US
Mail Address: 625 W Baldwin Road, Panama City, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARDIOLOGY ASSOCIATES, P.A. 401(K) PROFIT SHARING PLAN 2009 592005970 2011-04-15 ECONFINA CARDIOLOGY GROUP, P.A. 94
Three-digit plan number (PN) 002
Effective date of plan 1980-07-01
Business code 621111
Sponsor’s telephone number 8507690329
Plan sponsor’s DBA name CARDIOLOGY ASSOCIATES, P.A.
Plan sponsor’s address 801 EAST 6TH STREET, SUITE 504, PANAMA CITY, FL, 32401

Plan administrator’s name and address

Administrator’s EIN 592005970
Plan administrator’s name ECONFINA CARDIOLOGY GROUP, P.A.
Plan administrator’s address 801 EAST 6TH STREET, SUITE 504, PANAMA CITY, FL, 32401
Administrator’s telephone number 8507690329

Signature of

Role Employer/plan sponsor
Date 2011-04-15
Name of individual signing J.L. TRANTHAM
Valid signature Filed with authorized/valid electronic signature
CARDIOLOGY ASSOCIATES, P.A. 401(K) PROFIT SHARING PLAN 2009 592005970 2011-04-20 ECONFINA CARDIOLOGY GROUP, P.A. 94
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-07-01
Business code 621111
Sponsor’s telephone number 8507690329
Plan sponsor’s DBA name CARDIOLOGY ASSOCIATES, P.A.
Plan sponsor’s address 801 EAST 6TH STREET, SUITE 504, PANAMA CITY, FL, 32401

Plan administrator’s name and address

Administrator’s EIN 592005970
Plan administrator’s name ECONFINA CARDIOLOGY GROUP, P.A.
Plan administrator’s address 801 EAST 6TH STREET, SUITE 504, PANAMA CITY, FL, 32401
Administrator’s telephone number 8507690329

Signature of

Role Plan administrator
Date 2011-04-20
Name of individual signing J.L. TRANTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-15
Name of individual signing J.L. TRANTHAM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Morrow Michael FMD Vice President 625 W Baldwin Road, Panama City, FL, 32405
Trantham Joey L Treasurer 625 W Baldwin Road, Panama City, FL, 32405
Stokes Michael J Secretary 625 W Baldwin Road, Panama City, FL, 32405
Haghighat Amir MD President 625 W Baldwin Road, Panama City, FL, 32405
Patel Samir Asst 625 W Baldwin Road, Panama City, FL, 32405
Hoang Nghia F Asst 625 W Baldwin Road, Panama City, FL, 32405
Haghighat Amir RMD Agent 625 W Baldwin Road, Panama City, FL, 32405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000038323 CARDIOVASCULAR INSTITUTE OF NORTHWEST FLORIDA ACTIVE 2011-04-19 2027-12-31 - 625 W BALDWIN ROAD, SUITE C, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-12 625 W Baldwin Road, Suite C, Panama City, FL 32405 -
CHANGE OF MAILING ADDRESS 2020-05-12 625 W Baldwin Road, Suite C, Panama City, FL 32405 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-12 625 W Baldwin Road, Suite C, Panama City, FL 32405 -
REGISTERED AGENT NAME CHANGED 2016-09-17 Haghighat, Amir R, MD -
NAME CHANGE AMENDMENT 1999-05-28 ECONFINA CARDIOLOGY GROUP, P.A. -
NAME CHANGE AMENDMENT 1984-05-17 COOK, MANER & WILLIAMS, M.D.'S, P.A. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000480438 TERMINATED 1000000718890 BAY 2016-08-05 2036-08-10 $ 9,992.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-03-19
AMENDED ANNUAL REPORT 2023-07-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-05
AMENDED ANNUAL REPORT 2016-09-17

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJBP0308LVB231542 2012-08-09 2012-08-09 2012-09-30
Unique Award Key CONT_AWD_DJBP0308LVB231542_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title IGF::OT::IGF MEDICAL SERVICES - CARDIOLOGY
NAICS Code 621111: OFFICES OF PHYSICIANS (EXCEPT MENTAL HEALTH SPECIALISTS)
Product and Service Codes Q502: MEDICAL- CARDIO-VASCULAR

Recipient Details

Recipient ECONFINA CARDIOLOGY GROUP, P.A.
UEI XKB2NENCNHH5
Legacy DUNS 109792671
Recipient Address 801 E 6TH ST STE 504, PANAMA CITY, 324013665, UNITED STATES
PO AWARD DJBP0308LVB231539 2012-05-30 2012-05-30 2012-09-30
Unique Award Key CONT_AWD_DJBP0308LVB231539_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title IGF::OT::IGF MEDICAL SERVICES - CARDIOLOGY
NAICS Code 621111: OFFICES OF PHYSICIANS (EXCEPT MENTAL HEALTH SPECIALISTS)
Product and Service Codes Q502: MEDICAL- CARDIO-VASCULAR

Recipient Details

Recipient ECONFINA CARDIOLOGY GROUP, P.A.
UEI XKB2NENCNHH5
Legacy DUNS 109792671
Recipient Address 801 E 6TH ST STE 504, PANAMA CITY, 324013665, UNITED STATES
PO AWARD DJBP0308KVB231360 2011-09-21 2011-09-21 2011-09-30
Unique Award Key CONT_AWD_DJBP0308KVB231360_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title MEDICAL SERVICES
NAICS Code 621111: OFFICES OF PHYSICIANS (EXCEPT MENTAL HEALTH SPECIALISTS)
Product and Service Codes Q502: CARDIO-VASCULAR SERVICES

Recipient Details

Recipient ECONFINA CARDIOLOGY GROUP, P.A.
UEI XKB2NENCNHH5
Legacy DUNS 109792671
Recipient Address 801 E 6TH ST STE 504, PANAMA CITY, 324013665, UNITED STATES
PO AWARD DJBP0308KVB230899 2011-07-11 2011-07-11 2011-09-30
Unique Award Key CONT_AWD_DJBP0308KVB230899_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title MEDICAL SERVICES - CARDIOLOGY
NAICS Code 621111: OFFICES OF PHYSICIANS (EXCEPT MENTAL HEALTH SPECIALISTS)
Product and Service Codes Q502: CARDIO-VASCULAR SERVICES

Recipient Details

Recipient ECONFINA CARDIOLOGY GROUP, P.A.
UEI XKB2NENCNHH5
Legacy DUNS 109792671
Recipient Address 801 E 6TH ST STE 504 #504, PANAMA CITY, 324013665, UNITED STATES
PO AWARD DJBP0308KVB231439 2011-06-22 2012-03-05 2012-09-30
Unique Award Key CONT_AWD_DJBP0308KVB231439_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title IGF::OT::IGF MEDICAL SERVICES - CARDIOLOGY
NAICS Code 621111: OFFICES OF PHYSICIANS (EXCEPT MENTAL HEALTH SPECIALISTS)
Product and Service Codes Q502: MEDICAL- CARDIO-VASCULAR

Recipient Details

Recipient ECONFINA CARDIOLOGY GROUP, P.A.
UEI XKB2NENCNHH5
Legacy DUNS 109792671
Recipient Address 801 E 6TH ST STE 504, PANAMA CITY, 324013665, UNITED STATES
PO AWARD DJBP0308KVB230479 2011-02-25 2011-02-27 2011-03-31
Unique Award Key CONT_AWD_DJBP0308KVB230479_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title MEDICAL TREATMENT
NAICS Code 621111: OFFICES OF PHYSICIANS (EXCEPT MENTAL HEALTH SPECIALISTS)
Product and Service Codes Q502: CARDIO-VASCULAR SERVICES

Recipient Details

Recipient ECONFINA CARDIOLOGY GROUP, P.A.
UEI XKB2NENCNHH5
Legacy DUNS 109792671
Recipient Address 801 E 6TH ST STE 504, PANAMA CITY, 324013665, UNITED STATES
PO AWARD DJBP0308KVB230552 2011-01-20 2011-01-20 2011-09-30
Unique Award Key CONT_AWD_DJBP0308KVB230552_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title MEDICAL TREATMENT
NAICS Code 621111: OFFICES OF PHYSICIANS (EXCEPT MENTAL HEALTH SPECIALISTS)
Product and Service Codes Q502: CARDIO-VASCULAR SERVICES

Recipient Details

Recipient ECONFINA CARDIOLOGY GROUP, P.A.
UEI XKB2NENCNHH5
Legacy DUNS 109792671
Recipient Address 801 E 6TH ST STE 504, PANAMA CITY, 324013665, UNITED STATES
PO AWARD DJBP0308KVB230176 2010-10-19 2010-10-23 2010-12-31
Unique Award Key CONT_AWD_DJBP0308KVB230176_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title MEDICAL TREATMENT
NAICS Code 621111: OFFICES OF PHYSICIANS (EXCEPT MENTAL HEALTH SPECIALISTS)
Product and Service Codes Q502: CARDIO-VASCULAR SERVICES

Recipient Details

Recipient ECONFINA CARDIOLOGY GROUP, P.A.
UEI XKB2NENCNHH5
Legacy DUNS 109792671
Recipient Address 801 E 6TH ST STE 504, PANAMA CITY, 324013665, UNITED STATES
PO AWARD DJBP0308JVB230471 2010-03-03 2010-03-05 2010-09-30
Unique Award Key CONT_AWD_DJBP0308JVB230471_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title MEDICAL TREATMENT
NAICS Code 621111: OFFICES OF PHYSICIANS (EXCEPT MENTAL HEALTH SPECIALISTS)
Product and Service Codes Q502: CARDIO-VASCULAR SERVICES

Recipient Details

Recipient ECONFINA CARDIOLOGY GROUP, P.A.
UEI XKB2NENCNHH5
Legacy DUNS 109792671
Recipient Address 801 E 6TH ST STE 504, PANAMA CITY, 324013665, UNITED STATES
PO AWARD DJBMNAJVB230180 2009-10-13 2009-10-15 2010-09-30
Unique Award Key CONT_AWD_DJBMNAJVB230180_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title CARDIO-VASCULAR SERVICES
NAICS Code 621111: OFFICES OF PHYSICIANS (EXCEPT MENTAL HEALTH SPECIALISTS)
Product and Service Codes Q502: CARDIO-VASCULAR SERVICES

Recipient Details

Recipient ECONFINA CARDIOLOGY GROUP, P.A.
UEI XKB2NENCNHH5
Legacy DUNS 109792671
Recipient Address 801 E 6TH ST STE 504, PANAMA CITY, 324013665, UNITED STATES

Date of last update: 01 Apr 2025

Sources: Florida Department of State