| Entity Name: | RIVERO DIAGNOSTIC CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVERO DIAGNOSTIC CENTER, 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: | 19 Jun 2000 (25 years ago) |
| Document Number: | P00000060949 |
| FEI/EIN Number |
651016628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 285 WEST 49 ST, HIALEAH, FL, 33012 |
| Mail Address: | 798 EAST 54 STREET, HIALEAH, FL, 33013 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1275853046 | 2010-06-03 | 2010-06-10 | 7050 NW 4TH ST, 202, PLANTATION, FL, 333172247, US | 7050 NW 4TH ST, 202, PLANTATION, FL, 333172247, US | |||||||||||||||||||
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| Phone | +1 954-791-9729 |
| Fax | 9547919724 |
Authorized person
| Name | MR. OSNAY RIVERO |
| Role | PRESIDENT |
| Phone | 7682817656 |
Taxonomy
| Taxonomy Code | 293D00000X - Physiological Laboratory |
| License Number | HCC8721 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| RIVERO OSNAY | President | 798 EAST 54 STREET, HIALEAH, FL, 33013 |
| RIVERO OSNAY | Director | 798 EAST 54 STREET, HIALEAH, FL, 33013 |
| RIVERO OSNAY | Treasurer | 798 EAST 54 STREET, HIALEAH, FL, 33013 |
| RIVERO OSNAY | Agent | 798 EAST 54 STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-23 | 285 WEST 49 ST, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 285 WEST 49 ST, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-20 | 798 EAST 54 STREET, HIALEAH, FL 33013 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ACCIDENT911 HELP MEDICAL CENTER CORP., et al., VS DIRECT GENERAL INSURANCE COMPANY, | 3D2023-0773 | 2023-04-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EAST COAST MEDICAL REHAB CTR. INC. |
| Role | Appellant |
| Status | Active |
| Name | ACCIDENT911 HELP MEDICAL CENTER CORP. |
| Role | Appellant |
| Status | Active |
| Representations | Christian Carrazana |
| Name | RIVERO DIAGNOSTIC CENTER, INC. |
| Role | Appellant |
| Status | Active |
| Name | DIRECT GENERAL INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | William J. McFarlane, III, Michael K. Mittelmark |
| Name | Hon. Lourdes Simon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-09-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-08-23 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellants’ Motion for Appellate Fees and Costs, it is ordered that said Motion is granted, conditioned upon a determination that Appellants meet the requirements of section 627.428, Florida Statutes. |
| Docket Date | 2023-08-23 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ Reversed and remanded. |
| Docket Date | 2023-07-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Direct General Insurance Company |
| Docket Date | 2023-07-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-05-31 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion to expedite granted (OG08) ~ Appellants’ Motion to Expedite Appeal is granted. Appellees shall file the answer brief by Friday, July 14, 2023, and Appellants may file the reply brief by Friday, July 28, 2023. Appellants may file an appendix in lieu of a record on appeal. There shall be no further extensions of time for either party absent substantial extenuating circumstances. |
| Docket Date | 2023-05-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION TO EXPEDITE APPEAL AND USE APPENDICES IN LIEU OF RECORD ON APPEAL |
| On Behalf Of | Direct General Insurance Company |
| Docket Date | 2023-05-17 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellees are ordered to file a response, within ten (10) days from the date of this Order, to Appellants’ Motion to Expedite Appeal and Use Appendices in Lieu of Record on Appeal. |
| Docket Date | 2023-05-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | ACCIDENT911 HELP MEDICAL CENTER CORP. |
| Docket Date | 2023-05-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ACCIDENT911 HELP MEDICAL CENTER CORP. |
| Docket Date | 2023-05-15 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion To Expedite ~ MOTION TO EXEDITE APPEAL AND USE APPENDICESIN LIEU OF RECORD ON APPEAL |
| On Behalf Of | ACCIDENT911 HELP MEDICAL CENTER CORP. |
| Docket Date | 2023-05-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ACCIDENT911 HELP MEDICAL CENTER CORP. |
| Docket Date | 2023-05-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | ACCIDENT911 HELP MEDICAL CENTER CORP. |
| Docket Date | 2023-05-12 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | ACCIDENT911 HELP MEDICAL CENTER CORP. |
| Docket Date | 2023-05-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Direct General Insurance Company |
| Docket Date | 2023-04-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before May 8, 2023. |
| Docket Date | 2023-04-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2023-04-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ACCIDENT911 HELP MEDICAL CENTER CORP. |
| Docket Date | 2023-04-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D21-60 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132012SC009865000025 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132019AP000242000001 |
Parties
| Name | RIVERO DIAGNOSTIC CENTER, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Stuart Lee Koenigsberg |
| Name | Carlos Bacallao |
| Role | Petitioner |
| Status | Active |
| Name | UNITED AUTOMOBILE INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | MICHAEL J. NEIMAND |
| Name | Hon. Elijah A. Levitt |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mercedes M. Prieto |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-19 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| View | View File |
| Docket Date | 2021-12-03 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ Brief of Respondent on Jurisdiction |
| On Behalf Of | UNITED AUTOMOBILE INSURANCE COMPANY |
| View | View File |
| Docket Date | 2021-11-04 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2021-11-04 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ Appendix to Brief of Petitioner of Jurisdiction |
| On Behalf Of | Rivero Diagnostic Center, Inc. |
| View | View File |
| Docket Date | 2021-11-03 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Rivero Diagnostic Center, Inc. |
| View | View File |
| Docket Date | 2021-11-03 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Rivero Diagnostic Center, Inc. |
| View | View File |
| Docket Date | 2021-11-03 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| View | View File |
| Docket Date | 2021-11-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - County Small Claims - PIP |
| Court | 3rd District Court of Appeal |
| Originating Court |
County Court for the Eleventh Judicial Circuit, Miami-Dade County 19-242 AP County Court for the Eleventh Judicial Circuit, Miami-Dade County 12-9865 SP |
Parties
| Name | UNITED AUTOMOBILE INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Michael J. Neimand |
| Name | CARLOS BACALLAO |
| Role | Appellee |
| Status | Active |
| Name | RIVERO DIAGNOSTIC CENTER, INC. |
| Role | Appellee |
| Status | Active |
| Representations | STUART L. KOENIGSBERG, Amado Alan Alvarez, RITA M. BAEZ |
| Name | HON. ELIJAH A. LEVITT |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | John A. Tomasino |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-09 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ APPELLEE'S MOTION FOR REHEARING, REHEARING EN BANC,MOTION FOR CLARIFICATION, MOTION FOR CONFLICT, ANDMOTION FOR CERTIFICATION |
| On Behalf Of | RIVERO DIAGNOSTIC CENTER, INC. |
| Docket Date | 2021-08-25 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellant’s Motion for Attorney’s Fees, it is ordered that said Motion is conditionally granted, subject to a determination pursuant to section 768.79, Florida Statutes, and Florida Rule of Civil Procedure 1.442. Accordingly, the matter is remanded to the trial court. Appellee’s Motion for Attorney’s Fees is hereby denied. |
| Docket Date | 2022-01-19 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2021-11-03 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2021-11-03 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretional Jurisdiction to Supreme Court |
| On Behalf Of | RIVERO DIAGNOSTIC CENTER, INC. |
| Docket Date | 2021-10-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-10-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-10-06 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, Appellee’s Motion for Rehearing, Motion for Clarification, Motion for Conflict, and Motion for Certification are hereby denied. EMAS, LINDSEY and GORDO, JJ., concur. Appellee’s Motion for Rehearing En Banc is denied. |
| Docket Date | 2021-08-25 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ Reversed and remanded for further proceedings. |
| Docket Date | 2021-07-08 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied. |
| Docket Date | 2021-02-19 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-02-04 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellee’s Motion to Supplement the Record, filed on June 8, 2020, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the documents as stated in said Motion. |
| Docket Date | 2021-02-02 |
| Type | Notice |
| Subtype | Circuit Court Appeal Documents |
| Description | Circuit Court Transfer Appeal Documents ~ Transfer order. |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-01-14 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | United Automobile Insurance Company |
| Docket Date | 2021-01-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-01-14 |
| Type | Order |
| Subtype | Order on Motion to Transfer |
| Description | Order in Transferred Cases |
| Docket Date | 2021-01-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2021-01-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2021-01-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RIVERO DIAGNOSTIC CENTER, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3141587306 | 2020-04-29 | 0455 | PPP | 798 East 54TH ST, HIALEAH, FL, 33013-1666 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
