| Entity Name: | CARDIOLOGY ASSOCIATES OF VICTORIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDIOLOGY ASSOCIATES OF VICTORIA, INC. 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: | 21 Sep 1983 (42 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | G60555 |
| FEI/EIN Number |
592307434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DAVID ORLOWSKY, CPA ., 407 LINCOLN DRIVE, SUITE 10L, MIAMI BEACH, FL, 33139 |
| Mail Address: | C/O DAVID ORLOWSKY, CPA ., 407 LINCOLN DRIVE, SUITE 10L, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN-ZVI, JERMIAH | Secretary | 1444 BISCAYNE BLVD., MIAMI, FL |
| BEN-ZVI, JERMIAH | Treasurer | 1444 BISCAYNE BLVD., MIAMI, FL |
| BEN-ZVI, JERMIAH | Director | 1444 BISCAYNE BLVD., MIAMI, FL |
| CAVA, ROBERT | Director | 1200 SW 2ND AVE., MIAMI, FL |
| DIARMENDI, FERNANDO | Director | 3661 S. MIAMI AVE. #604, MIAMI, FL |
| DIARMENDI, FERNANDO | President | 3661 S. MIAMI AVE. #604, MIAMI, FL |
| ALPER, RICHARD | Director | 495 BILTMORE WAY, CORAL GABLES, FL 00000 |
| ORLOWSKY, DAVID, CPA | Agent | 407 LINCOLN RD., SUITE 10L, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-23 | C/O DAVID ORLOWSKY, CPA ., 407 LINCOLN DRIVE, SUITE 10L, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-23 | C/O DAVID ORLOWSKY, CPA ., 407 LINCOLN DRIVE, SUITE 10L, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1991-04-18 | ORLOWSKY, DAVID, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-04-18 | 407 LINCOLN RD., SUITE 10L, MIAMI BEACH, FL 33139 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
