| Entity Name: | DONATO J. ARGUELLES M.D. P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DONATO J. ARGUELLES M.D. 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: |
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: | 24 May 1988 (37 years ago) |
| Document Number: | M82307 |
| FEI/EIN Number |
650048002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2733 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 2733 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1689902405 | 2009-12-07 | 2009-12-07 | 2733 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346004, US | 2733 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346004, US | |||||||||||||||
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| Phone | +1 305-444-8007 |
| Fax | 3054441548 |
Authorized person
| Name | DONATO J ARGUELLES |
| Role | OWNER |
| Phone | 3054448007 |
Taxonomy
| Taxonomy Code | 207RC0000X - Cardiovascular Disease Physician |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DONATO J ARGUELLES, M.D., P.A. 401(K) PROFIT SHARING PLAN | 2013 | 650048002 | 2014-10-09 | DONATO J ARGUELLES, M.D., P.A | 6 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-10-09 |
| Name of individual signing | DONATO J ARGUELLES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-10-09 |
| Name of individual signing | DONATO J ARGUELLES |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3054448007 |
| Plan sponsor’s address | 2733 PONCE DE LEON BLVD, CORAL GABLES, FL, 331340000 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-09 |
| Name of individual signing | DONATO J ARGUELLES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-10-09 |
| Name of individual signing | DONATO J ARGUELLES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3054448007 |
| Plan sponsor’s address | 2733 PONCE DE LEON BLVD, CORAL GABLES, FL, 331340000 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-10 |
| Name of individual signing | DONATO J ARGUELLES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3054448007 |
| Plan sponsor’s address | 2733 PONCE DE LEON BLVD, CORAL GABLES, FL, 331340000 |
Plan administrator’s name and address
| Administrator’s EIN | 650048002 |
| Plan administrator’s name | DONATO J ARGUELLES, M.D., P.A |
| Plan administrator’s address | 2733 PONCE DE LEON BLVD, CORAL GABLES, FL, 331340000 |
| Administrator’s telephone number | 3054448007 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-04 |
| Name of individual signing | DONATO J ARGUELLES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ARGUELLES MARIA | Secretary | 2733 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ARGUELLES DONATO J | Agent | 2733 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-06-10 | ARGUELLES, DONATO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-10 | 2733 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-09-05 | 2733 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1990-09-05 | 2733 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
