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  5. CARDIOLOGY ASSOCIATES, P.A.

CARDIOLOGY ASSOCIATES, P.A. - Florida Company Profile

Company Details

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

CARDIOLOGY ASSOCIATES, 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: 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: 12 Dec 1989 (35 years ago)
Date of dissolution: 06 Jun 1995 (30 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jun 1995 (30 years ago)
Document Number: L36664
FEI/EIN Number 592979045

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1351 S. HICKORY ST., MELBOURNE, FL, 32901
Mail Address: C/O RICHARD B MOORE, 200 E SHERIDAN, MELBOURNE, FL, 32901, US
ZIP code: 32901
County: Brevard
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 2017 592005970 2020-06-24 CARDIOLOGY ASSOCIATES, P.A. 88
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 address 801 EAST 6TH STREET, STE 504, PANAMA CITY, FL, 324013665
CARDIOLOGY ASSOCIATES, P. A. 401(K) 2016 592005970 2017-11-29 CARDIOLOGY ASSOCIATES, P.A. 93
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 address 801 EAST 6TH STREET, SUITE 504, PANAMA CITY, FL, 32401
CARDIOLOGY ASSOCIATES, P. A. 401(K) 2015 592005970 2016-12-20 CARDIOLOGY ASSOCIATES, P.A. 89
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 address 801 EAST 6TH STREET, SUITE 504, PANAMA CITY, FL, 32401

Signature of
Role Plan administrator
Date 2016-12-20
Name of individual signing AMIR HAGHIGHAT
Valid signature Filed with authorized/valid electronic signature
CARDIOLOGY ASSOCIATES, P.A. 401(K) PROFIT SHARING PLAN 2014 592005970 2016-04-08 CARDIOLOGY ASSOCIATES, P.A. 91
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 address 801 EAST 6TH STREET, SUITE 504, PANAMA CITY, FL, 32401

Signature of
Role Plan administrator
Date 2016-04-08
Name of individual signing J.L.TRANTHAM
Valid signature Filed with authorized/valid electronic signature
CARDIOLOGY ASSOCIATES, P.A. 401(K) PROFIT SHARING PLAN 2013 592005970 2014-12-03 CARDIOLOGY ASSOCIATES, P.A. 95
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 address 801 EAST 6TH STREET, SUITE 504, PANAMA CITY, FL, 32401

Signature of
Role Plan administrator
Date 2014-12-03
Name of individual signing J.L.TRANTHAM
Valid signature Filed with authorized/valid electronic signature
CARDIOLOGY ASSOCIATES, P.A. 401(K) PROFIT SHARING PLAN 2012 592005970 2014-01-14 CARDIOLOGY ASSOCIATES, P.A. 91
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 address 801 EAST 6TH STREET, SUITE 504, PANAMA CITY, FL, 32401

Signature of
Role Plan administrator
Date 2014-01-13
Name of individual signing J.L.TRANTHAM
Valid signature Filed with authorized/valid electronic signature
CARDIOLOGY ASSOCIATES, P.A. 401(K) PROFIT SHARING PLAN 2011 592005970 2013-01-04 CARDIOLOGY ASSOCIATES, P.A. 95
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 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 CARDIOLOGY ASSOCIATES, 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 2013-01-04
Name of individual signing J.L.TRANTHAM
Valid signature Filed with authorized/valid electronic signature
CARDIOLOGY ASSOCIATES, P.A. 401(K) PROFIT SHARING PLAN 2010 592005970 2012-03-19 CARDIOLOGY ASSOCIATES, P.A. 100
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 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 CARDIOLOGY ASSOCIATES, 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 2012-03-19
Name of individual signing J.L.TRANTHAM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOORE, RICHARD B. Agent 1351 S. HICKORY ST., MELBOURNE, FL, 32901
MOORE, RICHARD B MD President 1351 S HICKORY ST, MELBOURNE, FL
MOORE, RICHARD B MD Treasurer 1351 S HICKORY ST, MELBOURNE, FL
SWAIN, THOMAS W MD Vice President 1351 S HICKORY ST, MELBOURNE, FL
SWAIN, THOMAS W MD Secretary 1351 S HICKORY ST, MELBOURNE, FL
KARAS STEVEN P Director 1351 S. HICKORY ST., MELBOURNE, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1995-06-06 - -
CHANGE OF MAILING ADDRESS 1995-03-28 1351 S. HICKORY ST., MELBOURNE, FL 32901 -
CHANGE OF PRINCIPAL ADDRESS 1990-05-09 1351 S. HICKORY ST., MELBOURNE, FL 32901 -
REGISTERED AGENT NAME CHANGED 1990-05-09 MOORE, RICHARD B. -
REGISTERED AGENT ADDRESS CHANGED 1990-05-09 1351 S. HICKORY ST., MELBOURNE, FL 32901 -

Documents

Name Date
ANNUAL REPORT 1995-03-28

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Companies related by address

No other companies in our directory share the same address as CARDIOLOGY ASSOCIATES, P.A.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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