| Entity Name: | DIAGNOSTIC ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAGNOSTIC ASSOCIATION, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000082393 |
| FEI/EIN Number |
421600720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10542 SW 8TH ST, MIAMI, FL, 33174 |
| Mail Address: | 10542 SW 8TH ST, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1053365353 | 2006-05-20 | 2020-08-22 | 10542 SW 8TH ST, MIAMI, FL, 331742602, US | 10542 SW 8TH ST, MIAMI, FL, 331742602, US | |||||||||||||||
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| Phone | +1 305-554-8888 |
| Fax | 3055548575 |
Authorized person
| Name | LAZARO A LEAL |
| Role | PRESIDENT/OWNER |
| Phone | 3055548888 |
Taxonomy
| Taxonomy Code | 208D00000X - General Practice Physician |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| LEAL LAZARO | President | 10542 SW 8TH ST., MIAMI, FL, 33174 |
| LEAL LAZARO | Director | 10542 SW 8TH ST., MIAMI, FL, 33174 |
| ARTEAGA JOSE A | Vice President | 10542 SW 8TH ST., MIAMI, FL, 33174 |
| LEAL LAZARO A | Agent | 10542 SW 8TH ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2006-05-18 | - | - |
| AMENDMENT | 2006-02-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-20 | 10542 SW 8TH ST, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-20 | 10542 SW 8TH ST, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-20 | 10542 SW 8TH ST, MIAMI, FL 33174 | - |
| AMENDMENT | 2004-08-17 | - | - |
| AMENDMENT | 2004-06-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-23 | LEAL, LAZARO A | - |
| AMENDMENT | 2003-11-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-02 |
| Amendment | 2006-05-18 |
| ANNUAL REPORT | 2006-04-24 |
| Amendment | 2006-02-20 |
| ANNUAL REPORT | 2005-04-21 |
| Amendment | 2004-08-17 |
| Amendment | 2004-06-23 |
| ANNUAL REPORT | 2004-04-28 |
| Amendment | 2003-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
