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  5. PEDIATRIC HEART ASSOCIATES, P.A.

PEDIATRIC HEART ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: PEDIATRIC HEART ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEDIATRIC HEART ASSOCIATES, 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: 25 Jun 2001 (24 years ago)
Document Number: P01000063236
FEI/EIN Number 651100240

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12600 PEMBROKE ROAD, # 304, MIRAMAR, FL, 33027, US
Mail Address: 12600 PEMBROKE ROAD, # 304, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEDIATRIC HEART ASSOCIATES, P.A. 401(K) PROFIT SHARING PLAN 2023 651100240 2024-07-03 PEDIATRIC HEART ASSOCIATES, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 9549666216
Plan sponsor’s address 12600 PEMBROKE ROAD, SUITE 304, MIAMI, FL, 33027

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing VICENTE LEMES
Valid signature Filed with authorized/valid electronic signature
PEDIATRIC HEART ASSOCIATES, P.A. 401(K) PROFIT SHARING PLAN 2022 651100240 2023-09-28 PEDIATRIC HEART ASSOCIATES, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 9549666216
Plan sponsor’s address 12600 PEMBROKE ROAD, SUITE 304, MIAMI, FL, 33027

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing VICENTE LEMES
Valid signature Filed with authorized/valid electronic signature
PEDIATRIC HEART ASSOCIATES, P.A. 401(K) PROFIT SHARING PLAN 2021 651100240 2022-10-05 PEDIATRIC HEART ASSOCIATES, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 9549666216
Plan sponsor’s address 12600 PEMBROKE ROAD, SUITE 304, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing VICENTE LEMES
Valid signature Filed with authorized/valid electronic signature
PEDIATRIC HEART ASSOCIATES, P.A. 401(K) PROFIT SHARING PLAN 2020 651100240 2021-03-16 PEDIATRIC HEART ASSOCIATES, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 9549666216
Plan sponsor’s address 12600 PEMBROKE ROAD, SUITE 304, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2021-03-16
Name of individual signing VICENTE LEMES
Valid signature Filed with authorized/valid electronic signature
PEDIATRIC HEART ASSOCIATES, P.A. 401(K) PROFIT SHARING PLAN 2019 651100240 2020-07-08 PEDIATRIC HEART ASSOCIATES, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 9549666216
Plan sponsor’s address 12600 PEMBROKE ROAD, SUITE 304, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing VICENTE LEMES
Valid signature Filed with authorized/valid electronic signature
PEDIATRIC HEART ASSOCIATES, P.A. 401(K) PROFIT SHARING PLAN 2018 651100240 2019-05-01 PEDIATRIC HEART ASSOCIATES, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 9549666216
Plan sponsor’s address 3801 HOLLYWOOD BOULEVARD, SUITE 350, HOLLYWOOD, FL, 33021

Signature of
Role Plan administrator
Date 2019-05-01
Name of individual signing VICENTE LEMES
Valid signature Filed with authorized/valid electronic signature
PEDIATRIC HEART ASSOCIATES, P.A. 401(K) PROFIT SHARING PLAN 2017 651100240 2018-10-03 PEDIATRIC HEART ASSOCIATES, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 9549666216
Plan sponsor’s address 3801 HOLLYWOOD BOULEVARD, SUITE 350, HOLLYWOOD, FL, 33021

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing VICENTE LEMES
Valid signature Filed with authorized/valid electronic signature
PEDIATRIC HEART ASSOCIATES, P.A. 401(K) PROFIT SHARING PLAN 2016 651100240 2017-06-08 PEDIATRIC HEART ASSOCIATES, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 9549666216
Plan sponsor’s address 3801 HOLLYWOOD BOULEVARD, SUITE 350, HOLLYWOOD, FL, 33021

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing VICENTE LEMES
Valid signature Filed with authorized/valid electronic signature
PEDIATRIC HEART ASSOCIATES, P.A. 401(K) PROFIT SHARING PLAN 2015 651100240 2016-06-08 PEDIATRIC HEART ASSOCIATES, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 9549666216
Plan sponsor’s address 3801 HOLLYWOOD BOULEVARD, SUITE 350, HOLLYWOOD, FL, 33021

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing VICENTE LEMES
Valid signature Filed with authorized/valid electronic signature
PEDIATRIC HEART ASSOCIATES, P.A. 401(K) PROFIT SHARING PLAN 2014 651100240 2015-10-01 PEDIATRIC HEART ASSOCIATES, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 9549666216
Plan sponsor’s address 3801 HOLLYWOOD BOULEVARD, SUITE 350, HOLLYWOOD, FL, 33021

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing VICENTE LEMES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEMES VICENTE M Director 12600 PEMBROKE ROAD # 304, MIRAMAR, FL, 33027
HASNER MARK M Agent SUNTRUST INTERNATIONAL CENTER, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-04-09 12600 PEMBROKE ROAD, # 304, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2008-04-09 12600 PEMBROKE ROAD, # 304, MIRAMAR, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1068787409 2020-05-03 0455 PPP 12600 PEMBROKE RD STE 304, MIRAMAR, FL, 33027-2544
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83944
Loan Approval Amount (current) 83944
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33027-2544
Project Congressional District FL-25
Number of Employees 8
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84654.65
Forgiveness Paid Date 2021-03-10
8571898805 2021-04-22 0455 PPS 12600 Pembroke Rd Ste 304, Miramar, FL, 33027-2544
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58040
Loan Approval Amount (current) 58040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33027-2544
Project Congressional District FL-25
Number of Employees 6
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58358.03
Forgiveness Paid Date 2021-11-10

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Companies related by address

No other companies in our directory share the same address as PEDIATRIC HEART ASSOCIATES, P.A.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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