| Entity Name: | ADVANCED IMAGING OF PORT CHARLOTTE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Sep 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L04000066573 |
| FEI/EIN Number | 201656873 |
| Address: | 2625 Tamiami Trail, #1, Port Charlotte, FL, 33952, US |
| Mail Address: | 2625 Tamiami Trail, #1, Port Charlotte, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1225361850 | 2009-09-15 | 2009-10-28 | 2625 TAMIAMI TRAIL, UNIT 1, PORT CHARLOTTE, FL, 33952, US | 2625 TAMIAMI TRAIL, UNIT 1, PORT CHARLOTTE, FL, 33952, US | |||||||||||||||||||
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| Phone | +1 941-235-4646 |
| Fax | 9412354667 |
Authorized person
| Name | MR. THOMAS FABIAN |
| Role | MEDICAL DIRECTOR |
| Phone | 9412354646 |
Taxonomy
| Taxonomy Code | 2085R0202X - Diagnostic Radiology Physician |
| License Number | HCC6183 |
| State | FL |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADVANCED IMAGING OF PORT CHARLOTTE 401(K) PLAN | 2011 | 201656873 | 2012-07-18 | ADVANCED IMAGING OF PORT CHARLOTTE | 46 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 201656873 |
| Plan administrator’s name | ADVANCED IMAGING OF PORT CHARLOTTE |
| Plan administrator’s address | 2625 TAMIAMI TRAIL, SUITE 1, PORT CHARLOTTE, FL, 33952 |
| Administrator’s telephone number | 9412354646 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-18 |
| Name of individual signing | FORREST BORCHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-18 |
| Name of individual signing | FORREST BORCHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-07-01 |
| Business code | 621498 |
| Sponsor’s telephone number | 9412354646 |
| Plan sponsor’s address | 2625 TAMIAMI TRAIL, SUITE 1, PORT CHARLOTTE, FL, 33952 |
Plan administrator’s name and address
| Administrator’s EIN | 201656873 |
| Plan administrator’s name | ADVANCED IMAGING OF PORT CHARLOTTE |
| Plan administrator’s address | 2625 TAMIAMI TRAIL, SUITE 1, PORT CHARLOTTE, FL, 33952 |
| Administrator’s telephone number | 9412354646 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-07 |
| Name of individual signing | FORREST BORCHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-07 |
| Name of individual signing | FORREST BORCHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-07-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 9412354646 |
| Plan sponsor’s address | 2625 TAMIAMI TRAIL, SUITE 1, PORT CHARLOTTE, FL, 33952 |
Plan administrator’s name and address
| Administrator’s EIN | 201656873 |
| Plan administrator’s name | ADVANCED IMAGING OF PORT CHARLOTTE |
| Plan administrator’s address | 2625 TAMIAMI TRAIL, SUITE 1, PORT CHARLOTTE, FL, 33952 |
| Administrator’s telephone number | 9412354646 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-30 |
| Name of individual signing | FORREST BORCHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KANWAR NEENA | President | 2625 Tamiami Trail, #1, Port Charlotte, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 2625 Tamiami Trail, #1, Port Charlotte, FL 33952 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 2625 Tamiami Trail, #1, Port Charlotte, FL 33952 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-07-22 | COGENCY GLOBAL INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000230744 | ACTIVE | 19000159CA | TWENTIETH CIRCUIT CHARLOTTE CO | 2020-06-11 | 2025-06-12 | $811763.28 | MEDICUS HEALTHCARE SOLUTIONS, LLC, 22 ROULSTON ROAD, WINDHAM, NEW HAMPSHIRE 03087 |
| J19000791952 | LAPSED | 19-1218-CA | 20TH JUD CIR CHARLOTTE COUNTY | 2019-11-18 | 2024-12-05 | $114,495.44 | DE LAGE LANDEN FINANCIAL SERVICES, INC., C/O DOUG SHORE, 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA 19087 |
| J19000526481 | LAPSED | 19-CA-000499 | CIRCUIT COURT CHARLOTTE COUNTY | 2019-06-24 | 2024-08-06 | $302,877.13 | ARIS RADIOLOGY PROFESSIONALS OF MICHIGAN, P.C., 28 WHITE BRIDGE PIKE, SUITE 316, NASHVILLE, TN 37205 |
| J19000333631 | ACTIVE | 1000000826075 | CHARLOTTE | 2019-05-06 | 2029-05-08 | $ 14,534.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J19000065639 | LAPSED | 2:17-CV-00403-SPC-MRM | U.S. DISTRICT COURT (FLMD) | 2019-01-25 | 2024-01-25 | $155,507.58 | BAKER, JEFFREY, 5285 WATERVIEW DRIVE, NORTH PORT, FLORIDA 34291 |
| J18000584474 | LAPSED | 18000554CA | CHARLOTTE COUNTY | 2018-08-09 | 2023-08-29 | $112,973.81 | WELLHART, LLC, 100 TRADECENTER, STE. G-700, WOBURN, MA 01801 |
| J18000561688 | ACTIVE | 1000000792711 | CHARLOTTE | 2018-08-06 | 2028-08-08 | $ 24,347.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J18000451716 | LAPSED | 2018CA000334 | CIRCUIT COURT CHARLOTTE COUNTY | 2018-06-11 | 2023-07-03 | $726,464.29 | MEDICUS HEALTHCARE SOLUTIONS, LLC, 22 ROULSTON ROAD, WINDHAM, NEW HAMPSHIRE 03087 |
| J18000415653 | LAPSED | 18-CA-4278 | HILLSBOROUGHCOUNTY CIRCUIT CIV | 2018-06-08 | 2023-06-14 | $55,220.03 | THE SOLOMON LAW GROUP PA, 1881 WEST KENNEDY BLVD, SUITE D, TAMPA, FL 33606 |
| J18000731083 | LAPSED | 17000825CA | CHARLOTTE COUNTY CIRCUIT COURT | 2018-05-17 | 2023-11-05 | $45,000.00 | SULAMITA JENKERSON, 6049 GRAND CYPRESS BLVD., NORTH PORT, FL 34287 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NEENA KANWAR VS THE SOLOMON LAW GROUP, P. A., ET AL | 2D2019-2407 | 2019-06-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NEENA KANWAR |
| Role | Appellant |
| Status | Active |
| Representations | ERIC CVELBAR, ESQ. |
| Name | D/B/A WESTCOAST RADIOLOGY |
| Role | Appellee |
| Status | Active |
| Name | KMH MRI & HEALTHCARE CENTRES |
| Role | Appellee |
| Status | Active |
| Name | SRA VENTURES, INC. |
| Role | Appellee |
| Status | Active |
| Name | ADVANCED IMAGING OF PORT CHARLOTTE, LLC |
| Role | Appellee |
| Status | Active |
| Name | CRYSTAL CLEAR IMAGING, LTD. |
| Role | Appellee |
| Status | Active |
| Name | THE SOLOMON LAW GROUP, P.A. |
| Role | Appellee |
| Status | Active |
| Representations | J. Andrew Baldwin, Esq. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-14 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2019-07-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ CASANUEVA, LUCAS, AND ROTHSTEIN-YOUAKIM |
| Docket Date | 2019-07-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for failure of the Appellant to comply with this court's June 27, 2019, order to show cause. |
| Docket Date | 2019-06-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2019-06-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-06-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2019-06-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | NEENA KANWAR |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-11-01 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-04-30 |
| AMENDED ANNUAL REPORT | 2013-12-16 |
| Reg. Agent Change | 2013-07-22 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
