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DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. - Florida Company Profile

Company Details

Entity Name: DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAGNOSTIC CYTOPATHOLOGY LABORATORY, 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: 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: 27 Sep 1988 (37 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 22 Mar 2010 (15 years ago)
Document Number: K34676
FEI/EIN Number 650096492

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 17792 FIELDBROOK CIRCLE WEST, BOCA RATON, FL, 33496-1568, US
Address: 135 San Lorenzo Avenue, Coral Gables, FL, 33146-1525, US
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1922131903 2007-03-13 2014-04-08 PO BOX 140878, CORAL GABLES, FL, 331140878, US 135 SAN LORENZO AVE, UNIT 100, CORAL GABLES, FL, 331461524, US

Contacts
Phone +1 305-448-7213
Fax 3054489282

Authorized person
Name DR. IDALIA M SANTAELLA
Role MANAGING DIRECTOR
Phone 3054487213

Taxonomy
Taxonomy Code 207SM0001X - Molecular Genetic Pathology (Medical Genetics) Physician
License Number ME44084
State FL
Is Primary No
Taxonomy Code 207ZC0500X - Cytopathology Physician
License Number ME44084
State FL
Is Primary No
Taxonomy Code 207ZP0007X - Molecular Genetic Pathology (Pathology) Physician
License Number ME44084
State FL
Is Primary No
Taxonomy Code 207ZP0101X - Anatomic Pathology Physician
License Number ME44084
State FL
Is Primary No
Taxonomy Code 207ZP0102X - Anatomic Pathology & Clinical Pathology Physician
License Number ME44084
State FL
Is Primary No
Taxonomy Code 2085U0001X - Diagnostic Ultrasound Physician
License Number ME44084
State FL
Is Primary No
Taxonomy Code 208D00000X - General Practice Physician
License Number ME44084
State FL
Is Primary Yes
Taxonomy Code 246R00000X - Pathology Technician
License Number ME44084
State FL
Is Primary No
Taxonomy Code 246RH0600X - Histology Technician
License Number ME44084
State FL
Is Primary No
Taxonomy Code 246RM2200X - Medical Laboratory Technician
License Number ME44084
State FL
Is Primary No
Taxonomy Code 291U00000X - Clinical Medical Laboratory
License Number ME44084
State FL
Is Primary No

Other Provider Identifiers
Issuer MEDICAID
Number 056941100
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. CBP 2023 650096492 2024-07-26 DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 621510
Sponsor’s telephone number 5617023569
Plan sponsor’s address 135 SAN LORENZO AVE STE 100, CORAL GABLES, FL, 33146
DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. 401(K) PLAN 2023 650096492 2024-08-07 DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621510
Sponsor’s telephone number 5617023569
Plan sponsor’s address 135 SAN LORENZO AVE. STE 100, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2024-08-07
Name of individual signing ROBERT APORTELA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-07
Name of individual signing ROBERT APORTELA
Valid signature Filed with authorized/valid electronic signature
DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. CBP 2023 650096492 2024-07-26 DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. 5
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 621510
Sponsor’s telephone number 5617023569
Plan sponsor’s address 135 SAN LORENZO AVE STE 100, CORAL GABLES, FL, 33146
DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. CBP 2023 650096492 2024-12-02 DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 621510
Sponsor’s telephone number 5617023569
Plan sponsor’s address 135 SAN LORENZO AVE STE 100, CORAL GABLES, FL, 33146
DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. 401(K) PLAN 2022 650096492 2023-09-22 DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621510
Sponsor’s telephone number 5617023569
Plan sponsor’s address 135 SAN LORENZO AVE. STE 100, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing ROBERT APORTELA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-22
Name of individual signing ROBERT APORTELA
Valid signature Filed with authorized/valid electronic signature
DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. CBP 2022 650096492 2023-08-31 DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 621510
Sponsor’s telephone number 5617023569
Plan sponsor’s address 135 SAN LORENZO AVE STE 100, CORAL GABLES, FL, 33146
DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. CBP 2021 650096492 2022-09-14 DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 621510
Sponsor’s telephone number 5617023569
Plan sponsor’s address 135 SAN LORENZO AVE STE 100, CORAL GABLES, FL, 33146
DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. 401(K) PLAN 2021 650096492 2022-09-12 DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621510
Sponsor’s telephone number 5617023569
Plan sponsor’s address 135 SAN LORENZO AVE. STE 100, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing ROBERT APORTELA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-12
Name of individual signing ROBERT APORTELA
Valid signature Filed with authorized/valid electronic signature
DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. CBP 2020 650096492 2021-05-17 DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 621510
Sponsor’s telephone number 5617023569
Plan sponsor’s address 135 SAN LORENZO AVE STE 100, CORAL GABLES, FL, 33146
DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. 401(K) PLAN 2020 650096492 2021-10-08 DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621510
Sponsor’s telephone number 5617023569
Plan sponsor’s address 135 SAN LORENZO AVE. STE 100, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing ROBERT APORTELA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing ROBERT APORTELA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SANTAELLA IDALIA Director 17792 FIELDBROOK CIR WEST, BOCA RATON, FL, 334961568
SANTAELLA IDALIA President 17792 FIELDBROOK CIR WEST, BOCA RATON, FL, 334961568
APORTELA ROBERT M Vice President 17792 FIELDBROOK CIRCLE WEST, BOCA RATON, FL, 334961568
APORTELA ARLEEN Treasurer 17792 FIELDBROOK CIRCLE WEST, BOCA RATON, FL, 334961568
Howley Peter Agent 4800 N FEDERAL HWY, BOCA RATON, FL, 334315178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000125439 FINE NEEDLE ASPIRATION CLINIC EXPIRED 2013-12-20 2018-12-31 - 17792 FIELDBROOK CIRCLE WEST, BOCA RATON, FL, 33496-1568

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 4800 N FEDERAL HWY, SUITE 100D, BOCA RATON, FL 33431-5178 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 135 San Lorenzo Avenue, 100, Coral Gables, FL 33146-1525 -
REGISTERED AGENT NAME CHANGED 2023-04-24 Howley, Peter -
CHANGE OF MAILING ADDRESS 2016-04-21 135 San Lorenzo Avenue, 100, Coral Gables, FL 33146-1525 -
CANCEL ADM DISS/REV 2010-03-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2009-04-01 - -
NAME CHANGE AMENDMENT 1991-08-08 DIAGNOSTIC CYTOPATHOLOGY LABORATORY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6201327305 2020-04-30 0455 PPP 135 san lorenzo ave suite 100, coral gables, FL, 33146
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32309
Loan Approval Amount (current) 32309
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address coral gables, MIAMI-DADE, FL, 33146-1001
Project Congressional District FL-27
Number of Employees 8
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32739.2
Forgiveness Paid Date 2021-09-07
1889168502 2021-02-19 0455 PPS 135 San Lorenzo Ave Ste 100, Coral Gables, FL, 33146-1525
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39481
Loan Approval Amount (current) 39481
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33146-1525
Project Congressional District FL-27
Number of Employees 8
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39670.29
Forgiveness Paid Date 2021-08-16

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17792 FIELDBROOK CIRCLE WEST, BOCA RATON, FL, 33496-1568, US

RJIAA INVESTMENTS LIMITED LIABILITY LIMITED PARTNERSHIP IDALIA M SANTAELLA MD LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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