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

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

Company Details

Entity Name: EDGARDO M. CESPEDES, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Apr 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2021 (3 years ago)
Document Number: P00000035052
FEI/EIN Number 650996307
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

Agent

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

President

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF MAILING ADDRESS 2014-03-25 11160 N. KENDALL DRIVE, SUITE 111, MIAMI, FL 33176 No data
REGISTERED AGENT NAME CHANGED 2014-03-25 CESPEDES, EDGARDO M No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 11160 N. KENDALL DRIVE, SUITE 111, MIAMI, FL 33176 No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 11160 N. KENDALL DRIVE, SUITE 111, MIAMI, FL 33176 No data
NAME CHANGE AMENDMENT 2010-05-24 EDGARDO M. CESPEDES, M.D., P.A. No data

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

Related by officers

CESPEDES EDGARDO M

CESPEDES INVESTMENT, INC.

Related by address

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

CESPEDES FAMILY LIMITED PARTNERSHIP

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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