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  5. EDGARDO M. CESPEDES, M.D., P.A.

EDGARDO M. CESPEDES, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: EDGARDO M. CESPEDES, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EDGARDO M. CESPEDES, 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: 06 Apr 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2021 (4 years ago)
Document Number: P00000035052
FEI/EIN Number 650996307

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11160 N. KENDALL DRIVE, SUITE 111, MIAMI, FL, 33176
Mail Address: 11160 N. Kendall Drive, Suite 111, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1639432149 2012-06-19 2012-07-25 11160 SW 88TH ST, SUITE 111, MIAMI, FL, 331760949, US 11160 SW 88TH ST, SUITE 111, MIAMI, FL, 331760949, US

Contacts
Phone +1 305-596-2325
Fax 3055962288

Authorized person
Name EDGARDO M CESPEDES
Role PRESIDENT/OWNER
Phone 3055962325

Taxonomy
Taxonomy Code 207RC0000X - Cardiovascular Disease Physician
License Number ME 0056985
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDGARDO M. CESPEDES RETIREMENT PLAN & TRUST 2023 650996307 2024-05-13 EDGARDO M. CESPEDES, M.D. P.A. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 3055962325
Plan sponsor’s address 11160 NORTH KENDALL DRIVE, #111, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing EDGARDO CESPEDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-13
Name of individual signing EDGARDO CESPEDES
Valid signature Filed with authorized/valid electronic signature
EDGARDO M. CESPEDES RETIREMENT PLAN & TRUST 2022 650996307 2023-07-05 EDGARDO M. CESPEDES, M.D. P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 3055962325
Plan sponsor’s address 11160 NORTH KENDALL DRIVE, #111, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing EDGARDO M CESPEDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-05
Name of individual signing EDGARDO M CESPEDES
Valid signature Filed with authorized/valid electronic signature
EDGARDO M. CESPEDES RETIREMENT PLAN & TRUST 2021 650996307 2022-08-02 EDGARDO M. CESPEDES, M.D. P.A. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 3055962325
Plan sponsor’s address 11160 NORTH KENDALL DRIVE, #111, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2022-08-02
Name of individual signing EDGARDO M CESPEDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-02
Name of individual signing EDGARDO M CESPEDES
Valid signature Filed with authorized/valid electronic signature
EDGARDO M. CESPEDES RETIREMENT PLAN & TRUST 2020 650996307 2021-09-22 EDGARDO M. CESPEDES, M.D. P.A. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 3055962325
Plan sponsor’s address 11160 NORTH KENDALL DRIVE, #111, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing EDGARDO M CESPEDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-22
Name of individual signing EDGARDO M CESPEDES
Valid signature Filed with authorized/valid electronic signature
EDGARDO M. CESPEDES RETIREMENT PLAN & TRUST 2019 650996307 2020-09-15 EDGARDO M. CESPEDES, M.D. P.A. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 3055962325
Plan sponsor’s address 11160 NORTH KENDALL DRIVE, #111, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing EDGARDO CESPEDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-15
Name of individual signing EDGARDO CESPEDES
Valid signature Filed with authorized/valid electronic signature
EDGARDO M. CESPEDES RETIREMENT PLAN & TRUST 2018 650996307 2019-08-26 EDGARDO M. CESPEDES, M.D. P.A. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 3055962325
Plan sponsor’s address 11160 NORTH KENDALL DRIVE, #111, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2019-08-26
Name of individual signing EDGARDO CESPEDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-26
Name of individual signing EDGARDO CESPEDES
Valid signature Filed with authorized/valid electronic signature
EDGARDO M. CESPEDES RETIREMENT PLAN & TRUST 2017 650996307 2018-09-20 EDGARDO M. CESPEDES, M.D. P.A. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 3055962325
Plan sponsor’s address 11160 NORTH KENDALL DRIVE, #111, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2018-09-20
Name of individual signing EDGARDO M CESPEDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-20
Name of individual signing EDGARDO M CESPEDES
Valid signature Filed with authorized/valid electronic signature
EDGARDO M. CESPEDES RETIREMENT PLAN & TRUST 2016 650996307 2017-10-03 EDGARDO M. CESPEDES, M.D. P.A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 3055962325
Plan sponsor’s address 11160 NORTH KENDALL DRIVE, #111, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing EDGARDO M CESPEDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-03
Name of individual signing EDGARDO M CESPEDES
Valid signature Filed with authorized/valid electronic signature
EDGARDO M. CESPEDES RETIREMENT PLAN & TRUST 2015 650996307 2016-09-06 EDGARDO M. CESPEDES, M.D. P.A. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 3055962325
Plan sponsor’s address 11160 NORTH KENDALL DRIVE, #111, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing EDGARDO M CESPEDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-06
Name of individual signing EDGARDO M CESPEDES
Valid signature Filed with authorized/valid electronic signature
EDGARDO M. CESPEDES RETIREMENT PLAN & TRUST 2014 650996307 2015-09-15 EDGARDO M. CESPEDES, M.D. P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 3055962325
Plan sponsor’s address 11160 NORTH KENDALL DRIVE, #111, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing EDGARDO M CESPEDES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-15
Name of individual signing EDGARDO M CESPEDES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CESPEDES EDGARDO M President 11160 N KENDALL DR STE 111, MIAMI, FL, 33176
CESPEDES EDGARDO M Agent 11160 N. KENDALL DRIVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2014-03-25 11160 N. KENDALL DRIVE, SUITE 111, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2014-03-25 CESPEDES, EDGARDO M -
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 11160 N. KENDALL DRIVE, SUITE 111, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 11160 N. KENDALL DRIVE, SUITE 111, MIAMI, FL 33176 -
NAME CHANGE AMENDMENT 2010-05-24 EDGARDO M. CESPEDES, M.D., P.A. -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-27
REINSTATEMENT 2021-09-29
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6113638507 2021-03-02 0455 PPS 11160 SW 88th St Ste 111, Miami, FL, 33176-0949
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96267
Loan Approval Amount (current) 96267.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-0949
Project Congressional District FL-27
Number of Employees 14
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 97063.51
Forgiveness Paid Date 2022-01-26

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Companies related by address

11160 N. KENDALL DRIVE, SUITE 111, MIAMI, FL, 33176

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Date of last update: 01 May 2025

Sources: Florida Department of State

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