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  5. FRANCISCO DIEGUEZ JR., M.D., P.A.

FRANCISCO DIEGUEZ JR., M.D., P.A. - Florida Company Profile

Company Details

Entity Name: FRANCISCO DIEGUEZ JR., M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRANCISCO DIEGUEZ JR., 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: 27 Jan 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Oct 2009 (15 years ago)
Document Number: P04000023212
FEI/EIN Number 582683178

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 145 E 49 Street, Hialeah, FL, 33013, US
Address: 145 E 49 Street, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANCISCO DIEGUEZ, JR., M.D., P.A. PROFIT SHARING PLAN 2019 582683178 2020-05-15 FRANCISCO DIEGUEZ, JR., M.D., P.A. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3055751776
Plan sponsor’s address 1435 W. 49TH PLACE, SUITE 500, HIALEAH, FL, 33012

Signature of
Role Plan administrator
Date 2020-05-15
Name of individual signing FRANCISCO DIEGUEZ, JR., MD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-15
Name of individual signing FRANCISCO DIEGUEZ, JR. M.D.
Valid signature Filed with authorized/valid electronic signature
FRANCISCO DIEGUEZ, JR., M.D., P.A. PROFIT SHARING PLAN 2018 582683178 2019-06-11 FRANCISCO DIEGUEZ, JR., M.D., P.A. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3055751776
Plan sponsor’s address 1435 W. 49TH PLACE, SUITE 500, HIALEAH, FL, 33012

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing FRANCISCO DIEGUEZ, JR., MD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-11
Name of individual signing FRANCISCO DIEGUEZ, JR. M.D.
Valid signature Filed with authorized/valid electronic signature
FRANCISCO DIEGUEZ, JR., M.D., P.A. PROFIT SHARING PLAN 2017 582683178 2018-07-30 FRANCISCO DIEGUEZ, JR., M.D., P.A. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3055751776
Plan sponsor’s address 1435 W. 49TH PLACE, SUITE 500, HIALEAH, FL, 33012

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing FRANCISCO DIEGUEZ, JR., MD
Valid signature Filed with authorized/valid electronic signature
FRANCISCO DIEGUEZ, JR., M.D., P.A. PROFIT SHARING PLAN 2016 582683178 2017-10-05 FRANCISCO DIEGUEZ, JR., M.D., P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3055751776
Plan sponsor’s address 1435 W. 49TH PLACE, SUITE 500, HIALEAH, FL, 33012

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing FRANCISCO DIEGUEZ, JR., MD
Valid signature Filed with authorized/valid electronic signature
FRANCISCO DIEGUEZ, JR., M.D., P.A. PROFIT SHARING PLAN 2015 582683178 2016-08-30 FRANCISCO DIEGUEZ, JR., M.D., P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3055751776
Plan sponsor’s address 1435 W. 49TH PLACE, SUITE 500, HIALEAH, FL, 33012

Signature of
Role Plan administrator
Date 2016-08-30
Name of individual signing FRANCISCO DIEGUEZ, JR., MD
Valid signature Filed with authorized/valid electronic signature
FRANCISCO DIEGUEZ, JR., M.D., P.A. PROFIT SHARING PLAN 2014 582683178 2015-09-18 FRANCISCO DIEGUEZ, JR., M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3055751776
Plan sponsor’s address 1435 W. 49TH PLACE, SUITE 500, HIALEAH, FL, 33012

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing FRANCISCO DIEGUEZ, JR., MD
Valid signature Filed with authorized/valid electronic signature
FRANCISCO DIEGUEZ, JR., M.D., P.A. PROFIT SHARING PLAN 2013 582683178 2014-10-15 FRANCISCO DIEGUEZ, JR., M.D., P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3055751776
Plan sponsor’s address 1435 W. 49TH PLACE, SUITE 500, HIALEAH, FL, 33012

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing FRANCISCO DIEGUEZ, JR., MD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing FRANCISCO DIEGUEZ, JR., MD
Valid signature Filed with authorized/valid electronic signature
FRANCISCO DIEGUEZ, JR., M.D., P.A. PROFIT SHARING PLAN 2012 582683178 2013-10-14 FRANCISCO DIEGUEZ, JR., M.D., P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3055751776
Plan sponsor’s address 1435 W. 49TH PLACE, SUITE 500, HIALEAH, FL, 33012

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing FRANCISCO DIEGUEZ, JR., MD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing FRANCISCO DIEGUEZ, JR., MD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIEGUEZ FRANCISCO J President 145 E 49 Street, Hialeah, FL, 33013
DIEGUEZ FRANCISCO J Director 145 E 49 Street, Hialeah, FL, 33013
DIEGUEZ FRANCISCO J Agent 145 E 49 Street, Hialeah, FL, 33013

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-09 145 E 49 Street, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-09 145 E 49 Street, Hialeah, FL 33013 -
CHANGE OF MAILING ADDRESS 2019-04-09 145 E 49 Street, HIALEAH, FL 33013 -
CANCEL ADM DISS/REV 2009-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-06-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2005-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-04-22

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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