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CARLOS J. LAVERNIA, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: CARLOS J. LAVERNIA, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS J. LAVERNIA, 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: 17 Jan 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 11 Oct 2005 (20 years ago)
Document Number: P02000005975
FEI/EIN Number 030419464

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 SW 3rd Ave, MIAMI, FL, 33129, US
Mail Address: P.O. BOX 14-1028, CORAL GABLES, FL, 33114
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLOS J. LAVERNIA, M.D., P.A. 401(K) PROFIT SHARING PLAN 2019 030419464 2020-02-11 CARLOS J. LAVERNIA, M.D., P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 621399
Sponsor’s telephone number 3052855085
Plan sponsor’s address P.O. BOX 141028, MIAMI, FL, 33114
CARLOS J. LAVERNIA, M.D., P.A. 401(K) PROFIT SHARING PLAN 2019 030419464 2020-06-17 CARLOS J. LAVERNIA, M.D., P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 621399
Sponsor’s telephone number 3052855085
Plan sponsor’s address P.O. BOX 141028, MIAMI, FL, 33114
CARLOS J. LAVERNIA, M.D., P.A. 401(K) PROFIT SHARING PLAN 2018 030419464 2019-06-27 CARLOS J. LAVERNIA, M.D., P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 621399
Sponsor’s telephone number 3052855085
Plan sponsor’s address P.O. BOX 141028, MIAMI, FL, 33114
CARLOS J. LAVERNIA, M.D., P.A. 401(K) PROFIT SHARING PLAN 2017 030419464 2018-02-08 CARLOS J. LAVERNIA, M.D., P.A. 2
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 621399
Sponsor’s telephone number 3052855085
Plan sponsor’s address P. O. BOX 141028, MIAMI, FL, 33114
CARLOS J. LAVERNIA, M.D., P.A. 401(K) PROFIT SHARING PLAN 2017 030419464 2018-08-24 CARLOS J. LAVERNIA, M.D., P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 621399
Sponsor’s telephone number 3052855085
Plan sponsor’s address P.O. BOX 141028, MIAMI, FL, 33114

Signature of

Role Plan administrator
Date 2018-08-24
Name of individual signing CARLOS J. LAVERNIA, M.D.
Valid signature Filed with authorized/valid electronic signature
CARLOS J. LAVERNIA, M.D., P.A. DEFINED BENEFIT PLAN 2009 030419464 2011-04-26 CARLOS J. LAVERNIA, M.D., P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 621399
Sponsor’s telephone number 3052855085
Plan sponsor’s address 320 DOLIAS COURT, CORAL GABLES, FL, 331436559

Plan administrator’s name and address

Administrator’s EIN 030419464
Plan administrator’s name CARLOS J. LAVERNIA, M.D., P.A.
Plan administrator’s address 320 DOLIAS COURT, CORAL GABLES, FL, 331436559
Administrator’s telephone number 3052855085

Signature of

Role Plan administrator
Date 2011-04-26
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
lavernia carlos JDr. President 2600 SW 3rd Ave, MIAMI, FL, 33129
LAVERNIA CARLOS JDr. Agent 2600 SW 3rd Ave, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-26 2600 SW 3rd Ave, 600, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-26 2600 SW 3rd Ave, 600, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2013-01-27 LAVERNIA, CARLOS J, Dr. -
CANCEL ADM DISS/REV 2005-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2003-01-23 2600 SW 3rd Ave, 600, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State