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  5. SUNCOAST DIAGNOSTIC, INC.

SUNCOAST DIAGNOSTIC, INC. - Florida Company Profile

Company Details

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

SUNCOAST DIAGNOSTIC, 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: 22 Apr 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Nov 1998 (26 years ago)
Document Number: M77533
FEI/EIN Number 592898883

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5831 BEE RIDGE ROAD, SARASOTA, FL, 34233, US
Mail Address: 5831 BEE RIDGE ROAD, SARASOTA, FL, 34233, US
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1417025669 2006-12-04 2024-02-21 5831 BEE RIDGE ROAD, SUITE 102, SARASOTA, FL, 342337822, US 5831 BEE RIDGE ROAD, SUITE 102, SARASOTA, FL, 342337822, US

Contacts
Phone +1 941-730-1704

Authorized person
Name KENNETH MITCHELL SMITH
Role CFO
Phone 9412667966

Taxonomy
Taxonomy Code 133N00000X - Nutritionist
Is Primary No
Taxonomy Code 133NN1002X - Nutrition Education Nutritionist
Is Primary No
Taxonomy Code 171M00000X - Case Manager/Care Coordinator
Is Primary No
Taxonomy Code 202D00000X - Integrative Medicine Physician
Is Primary No
Taxonomy Code 207Q00000X - Family Medicine Physician
Is Primary No
Taxonomy Code 207RE0101X - Endocrinology, Diabetes & Metabolism Physician
Is Primary No
Taxonomy Code 261Q00000X - Clinic/Center
Is Primary Yes
Taxonomy Code 261QR0200X - Radiology Clinic/Center
License Number HCC5470
State FL
Is Primary No

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNCOAST MRI CENTER 401(K) PLAN 2016 592898883 2017-05-25 SUNCOAST DIAGNOSTIC INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621510
Sponsor’s telephone number 9413559324
Plan sponsor’s address 7458 N. TAMIAMI TRAIL, SARASOTA, FL, 34243

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing KENNETH SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-25
Name of individual signing KENNETH SMITH
Valid signature Filed with authorized/valid electronic signature
SUNCOAST MRI CENTER 401(K) PLAN 2015 592898883 2016-02-17 SUNCOAST DIAGNOSTIC INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621510
Sponsor’s telephone number 9413559324
Plan sponsor’s address 7458 N., TAMIAMI TRAIL, SARASOTA, FL, 34243

Signature of
Role Plan administrator
Date 2016-02-17
Name of individual signing KENNETH SMITH
Valid signature Filed with authorized/valid electronic signature
SUNCOAST MRI CENTER 401(K) PLAN 2014 592898883 2015-05-19 SUNCOAST DIAGNOSTIC INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621510
Sponsor’s telephone number 9413559324
Plan sponsor’s address 5831 BEE RIDGE RD, SUITE 102, SARASOTA, FL, 34233

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing KENNETH SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-19
Name of individual signing KENNETH SMITH
Valid signature Filed with authorized/valid electronic signature
SUNCOAST MRI CENTER 401(K) PLAN 2014 592898883 2015-02-06 SUNCOAST DIAGNOSTIC INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621510
Sponsor’s telephone number 6413559324
Plan sponsor’s address 7458 N TAMIAMI TRAIL, SARASOTA, FL, 34243

Signature of
Role Plan administrator
Date 2015-02-06
Name of individual signing KENNETH SMITH
Valid signature Filed with authorized/valid electronic signature
SUNCOAST MRI CENTER 401(K) PLAN 2014 592898883 2015-02-06 SUNCOAST DIAGNOSTIC INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621510
Plan sponsor’s address 7458 N. TAMIAMI TRAIL, SARASOTA, FL, 34243

Signature of
Role Plan administrator
Date 2015-02-06
Name of individual signing KENNETH SMITH
Valid signature Filed with authorized/valid electronic signature
SUNCOAST MRI CENTER 401(K) PLAN 2013 592898883 2015-01-05 SUNCOAST DIAGNOSTIC INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621510
Sponsor’s telephone number 9413559324
Plan sponsor’s address 7458 N. TAMIAMI TRAIL, SARASOTA, FL, 34243

Signature of
Role Plan administrator
Date 2015-01-05
Name of individual signing KENNETH SMITH
Valid signature Filed with authorized/valid electronic signature
SUNCOAST MRI CENTER 401(K) PLAN 2013 592898883 2015-01-05 SUNCOAST DIAGNOSTIC INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621510
Sponsor’s telephone number 9413559324
Plan sponsor’s address 7458 N. TAMIAMI TRAIL, SARASOTA, FL, 34243

Signature of
Role Plan administrator
Date 2015-01-05
Name of individual signing KENNETH
Valid signature Filed with authorized/valid electronic signature
SUNCOAST MRI CENTER 401(K) PLAN 2012 592898883 2015-01-05 SUNCOAST DIAGNOSTIC INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621510
Sponsor’s telephone number 9413559324
Plan sponsor’s address 7458 N. TAMIAMI TRAIL, SARASOTA, FL, 34243

Signature of
Role Plan administrator
Date 2015-01-05
Name of individual signing KENNETH SMITH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BAFIA DANIEL F President 5831 BEE RIDGE ROAD, SARASOTA, FL, 34233
SMITH KENNETH M Vice President 5831 BEE RIDGE ROAD, SARASOTA, FL, 34233
BAFIA DANIEL F Agent 5831 BEE RIDGE ROAD, SARASOTA, FL, 34233

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000068099 CHOICE DIAGNOSTIC IMAGING ACTIVE 2024-05-30 2029-12-31 - 1111 3RD AVE W., SUITE 220, BRADENTON, FL, 34205
G14000110273 SUNCOAST MRI CENTER EXPIRED 2014-10-31 2019-12-31 - 5831 BEE RIDGE ROAD, SUITE 102, SARASOTA, FL, 34233
G14000109714 PHYSICIANS' CHOICE MRI EXPIRED 2014-10-30 2024-12-31 - 5831 BEE RIDGE ROAD, SUITE 102, SARASOTA, FL, 34233
G08297900166 CHOICE DIAGNOSTIC IMAGING EXPIRED 2008-10-23 2013-12-31 - 7458 N. TAMIAMI TRAIL, SARASOTA, FL, 34243
G08108700015 SUNCOAST MRI CENTER EXPIRED 2008-04-17 2013-12-31 - 7458 N TAMIAMI TR, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-06 BAFIA, DANIEL F. -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 5831 BEE RIDGE ROAD, SUITE 102, SARASOTA, FL 34233 -
CHANGE OF MAILING ADDRESS 2013-04-29 5831 BEE RIDGE ROAD, SUITE 102, SARASOTA, FL 34233 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 5831 BEE RIDGE ROAD, SUITE 102, SARASOTA, FL 34233 -
AMENDMENT 1998-11-23 - -
AMEND TO STOCK AND NAME CHANGE 1988-10-21 SUNCOAST DIAGNOSTIC, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2532447204 2020-04-16 0455 PPP 5831 BEE RIDGE ROAD, SUITE 102, SARASOTA, FL, 34233
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 390060
Loan Approval Amount (current) 390060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SARASOTA, SARASOTA, FL, 34233-0001
Project Congressional District FL-17
Number of Employees 37
NAICS code 621512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 393689.72
Forgiveness Paid Date 2021-03-25

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Companies related by address

No other companies in our directory share the same address as SUNCOAST DIAGNOSTIC, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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