Search icon

PHYSICIANS MANAGEMENT GROUP OF DADE, INC. - Florida Company Profile

Company Details

Entity Name: PHYSICIANS MANAGEMENT GROUP OF DADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHYSICIANS MANAGEMENT GROUP OF DADE, 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: 25 Sep 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Aug 2013 (12 years ago)
Document Number: P02000103606
FEI/EIN Number 223876708

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

Address: 7150 WEST 20TH AVE, 313, HIALEAH, FL, 33016, US
Mail Address: 7150 WEST 20TH AVE, 313, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHYSICIANS MANAGEMENT GROUP 401(K) PROFIT SHARING PLAN 2023 223876708 2024-10-07 PHYSICIANS MANAGEMENT GROUP OF DADE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 3055584428
Plan sponsor’s address 7150 W 20TH AVE STE 313, HIALEAH, FL, 33016
PHYSICIANS MANAGEMENT GROUP 401(K) PROFIT SHARING PLAN 2022 223876708 2023-10-16 PHYSICIANS MANAGEMENT GROUP OF DADE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 3055584428
Plan sponsor’s address 7150 W 20TH AVE STE 313, HIALEAH, FL, 33016
PHYSICIANS MANAGEMENT GROUP 401(K) PROFIT SHARING PLAN 2021 223876708 2023-02-13 PHYSICIANS MANAGEMENT GROUP OF DADE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 3055584428
Plan sponsor’s address 7150 W 20TH AVE STE 313, HIALEAH, FL, 33016
PHYSICIANS MANAGEMENT GROUP 401(K) PROFIT SHARING PLAN 2020 223876708 2021-10-15 PHYSICIANS MANAGEMENT GROUP OF DADE, INC. 20
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 3055584428
Plan sponsor’s address 7150 W 20TH AVE STE 313, HIALEAH, FL, 33016
PHYSICIANS MANAGEMENT GROUP 401(K) PROFIT SHARING PLAN 2020 223876708 2023-02-08 PHYSICIANS MANAGEMENT GROUP OF DADE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 3055584428
Plan sponsor’s address 7150 W 20TH AVE STE 313, HIALEAH, FL, 33016
PHYSICIANS MANAGEMENT GROUP 401(K) PROFIT SHARING PLAN 2018 223876708 2019-10-15 PHYSICIANS MANAGEMENT GROUP OF DADE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 3055584428
Plan sponsor’s address 7150 W. 20 AVENUE, #215, HIALEAH, FL, 33010
PHYSICIANS MANAGEMENT GROUP 401(K) PROFIT SHARING PLAN 2017 223876708 2018-09-28 PHYSICIANS MANAGEMENT GROUP OF DADE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 3055584428
Plan sponsor’s address 7150 W. 20 AVENUE, #215, HIALEAH, FL, 33010
PHYSICIANS MANAGEMENT GROUP 401(K) PROFIT SHARING PLAN 2016 223876708 2018-07-02 PHYSICIANS MANAGEMENT GROUP OF DADE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 3055584428
Plan sponsor’s address 7150 W. 20 AVENUE, #215, HIALEAH, FL, 33010
PHYSICIANS MANAGEMENT GROUP 401(K) PROFIT SHARING PLAN 2015 223876708 2016-10-12 PHYSICIANS MANAGEMENT GROUP OF DADE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 3055584428
Plan sponsor’s address 7150 W. 20 AVENUE, #215, HIALEAH, FL, 33010

Signature of

Role Plan administrator
Date 2016-10-12
Name of individual signing DR. NURIA LAWSON
Valid signature Filed with authorized/valid electronic signature
PHYSICIANS MANAGEMENT GROUP 401(K) PROFIT SHARING PLAN 2014 223876708 2015-10-13 PHYSICIANS MANAGEMENT GROUP OF DADE , INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 3055584428
Plan sponsor’s address 7150 W. 20 AVENUE, #215, HIALEAH, FL, 33010

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing DR. NURIA LAWSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LAWSON NURIA Director 7150 WEST 20TH AVE #313, HIALEAH, FL, 33016
AGUIAR & COMPANY, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-28 7150 WEST 20TH AVE, 313, HIALEAH, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 7150 WEST 20TH AVE, 313, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2015-03-03 AGUIAR & COMPANY, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2013-08-26 6500 COWPEN ROAD, 202, MIAMI LAKES, FL 33014 -
REINSTATEMENT 2013-08-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2003-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000510293 TERMINATED 1000000670554 MIAMI-DADE 2015-04-16 2035-04-27 $ 403.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000523919 TERMINATED 1000000606923 MIAMI-DADE 2014-04-14 2034-05-01 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-06-06
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1184247310 2020-04-28 0455 PPP 7150 W 20TH AVE STE 313, HIALEAH, FL, 33016
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63500
Loan Approval Amount (current) 63500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 11
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64399.58
Forgiveness Paid Date 2021-10-06
6675758510 2021-03-04 0455 PPS 7150 W 20th Ave Ste 313, Hialeah, FL, 33016-5532
Loan Status Date 2022-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63500
Loan Approval Amount (current) 63500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-5532
Project Congressional District FL-26
Number of Employees 10
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64426.04
Forgiveness Paid Date 2022-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State