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SUNCOAST DIAGNOSTIC, INC. - Florida Company Profile

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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 (27 years ago)
Document Number: M77533
FEI/EIN Number 592898883

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1603 52nd Dr W, Palmetto, FL, 34221, US
Mail Address: 1603 52nd Dr W, Palmetto, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAFIA DANIEL F President 1603 52nd Dr W, Palmetto, FL, 34221
BAFIA DANIEL F Agent 1603 52nd Dr. W., Palmetto, FL, 34221
Bafia Daniel F Vice President 1603 52nd Dr W, Palmetto, FL, 34221

National Provider Identifier

NPI Number:
1417025669
Certification Date:
2024-01-29

Authorized Person:

Name:
KENNETH MITCHELL SMITH
Role:
CFO
Phone:

Taxonomy:

Selected Taxonomy:
133N00000X - Nutritionist
Is Primary:
No
Selected Taxonomy:
133NN1002X - Nutrition Education Nutritionist
Is Primary:
No
Selected Taxonomy:
171M00000X - Case Manager/Care Coordinator
Is Primary:
No
Selected Taxonomy:
202D00000X - Integrative Medicine Physician
Is Primary:
No
Selected Taxonomy:
207Q00000X - Family Medicine Physician
Is Primary:
No

Contacts:

Form 5500 Series

Employer Identification Number (EIN):
592898883
Plan Year:
2016
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
13

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

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
390060.00
Total Face Value Of Loan:
390060.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
390060
Current Approval Amount:
390060
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
393689.72

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Date of last update: 01 Jun 2025

Sources: Florida Department of State