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PG DIAGNOSTIC ACQUISITIONS, INC. - Florida Company Profile

Company Details

Entity Name: PG DIAGNOSTIC ACQUISITIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PG DIAGNOSTIC ACQUISITIONS, 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 Nov 2002 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Dec 2011 (13 years ago)
Document Number: P02000123576
FEI/EIN Number 141858143

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

Address: 24164 STATE ROAD 54, SUITE 2, Lutz, FL, 33559, US
Mail Address: 24164 State Road 54 STE 2, Lutz, FL, 33559, US
ZIP code: 33559
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARAMOUNT IMAGING 401(K) SAVINGS PLAN 2023 141858143 2024-07-22 PG DIAGNOSTIC ACQUISITIONS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561110
Sponsor’s telephone number 8139778756
Plan sponsor’s address 24164 SR 54, SUITE 2, LUTZ, FL, 33559

Signature of

Role Plan administrator
Date 2024-07-19
Name of individual signing LORI BRANDON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-19
Name of individual signing LORI BRANDON
Valid signature Filed with authorized/valid electronic signature
PARAMOUNT IMAGING 401(K) SAVINGS PLAN 2022 141858143 2023-07-31 PG DIAGNOSTIC ACQUISITIONS, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561110
Sponsor’s telephone number 8139778756
Plan sponsor’s address 24164 SR 54, SUITE 2, LUTZ, FL, 33559

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing LORI BRANDON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-31
Name of individual signing LORI BRANDON
Valid signature Filed with authorized/valid electronic signature
PARAMOUNT IMAGING 401(K) SAVINGS PLAN 2021 141858143 2022-07-18 PG DIAGNOSTIC ACQUISITIONS, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561110
Sponsor’s telephone number 8139778756
Plan sponsor’s address 11746 URADCO PLACE, SAN ANTONIO, FL, 33576

Signature of

Role Plan administrator
Date 2022-07-15
Name of individual signing LORI BRANDON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-15
Name of individual signing LORI BRANDON
Valid signature Filed with authorized/valid electronic signature
PARAMOUNT IMAGING 401(K) SAVINGS PLAN 2020 141858143 2021-07-27 PG DIAGNOSTIC ACQUISITIONS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561110
Sponsor’s telephone number 8139778756
Plan sponsor’s address 24164 SR 54, STE 2, LUTZ, FL, 33559

Signature of

Role Plan administrator
Date 2021-07-27
Name of individual signing LORI BRANDON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-27
Name of individual signing LORI BRANDON
Valid signature Filed with authorized/valid electronic signature
PARAMOUNT IMAGING 401(K) SAVINGS PLAN 2019 141858143 2020-04-21 PG DIAGNOSTIC ACQUISITIONS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561110
Sponsor’s telephone number 8139778756
Plan sponsor’s address 11746 URADCO PLACE, SAN ANTONIO, FL, 33576

Signature of

Role Plan administrator
Date 2020-04-20
Name of individual signing LORI BRANDON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-20
Name of individual signing LORI BRANDON
Valid signature Filed with authorized/valid electronic signature
PARAMOUNT IMAGING 401(K) SAVINGS PLAN 2018 141858143 2019-07-11 PG DIAGNOSTIC ACQUISITIONS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561110
Sponsor’s telephone number 8139778756
Plan sponsor’s address 11746 URADCO PLACE, SAN ANTONIO, FL, 33576

Signature of

Role Plan administrator
Date 2019-07-10
Name of individual signing LORI BRANDON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-10
Name of individual signing LORI BRANDON
Valid signature Filed with authorized/valid electronic signature
PARAMOUNT IMAGING 401(K) SAVINGS PLAN 2017 141858143 2018-04-06 PG DIAGNOSTIC ACQUISITIONS, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561110
Sponsor’s telephone number 8139778756
Plan sponsor’s address 11746 URADCO PLACE, SAN ANTONIO, FL, 33576
PARAMOUNT IMAGING 401(K) SAVINGS PLAN 2016 141858143 2017-09-26 PG DIAGNOSTIC ACQUISITIONS, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561110
Sponsor’s telephone number 8139778756
Plan sponsor’s address 11746 URADCO PLACE, SAN ANTONIO, FL, 33576

Signature of

Role Plan administrator
Date 2017-09-25
Name of individual signing LORI BRANDON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-25
Name of individual signing LORI BRANDON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Robertson Robbie President 24164 STATE ROAD 54, Lutz, FL, 33559
Robertson Robbie Secretary 24164 STATE ROAD 54, Lutz, FL, 33559
ROBERTSON ROBBIE Secretary 24164 State Road 54, Lutz, FL, 33559
WRIGHT GARY W Agent 24164 State Road 54, Lutz, FL, 33559

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-14 24164 STATE ROAD 54, SUITE 2, Lutz, FL 33559 -
CHANGE OF MAILING ADDRESS 2021-04-14 24164 STATE ROAD 54, SUITE 2, Lutz, FL 33559 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-14 24164 State Road 54, Suite 2, Lutz, FL 33559 -
AMENDMENT 2011-12-20 - -
REGISTERED AGENT NAME CHANGED 2011-04-11 WRIGHT, GARY W -
AMENDMENT 2008-04-02 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-05-09
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8305917004 2020-04-08 0455 PPP 24164 State Road 54, LUTZ, FL, 33559
Loan Status Date 2021-10-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 447502
Loan Approval Amount (current) 447500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LUTZ, HILLSBOROUGH, FL, 33559-1800
Project Congressional District FL-15
Number of Employees 44
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 453433.97
Forgiveness Paid Date 2021-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State