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  5. LEONEL CORDOVA MD, PA

LEONEL CORDOVA MD, PA - Florida Company Profile

Company Details

Entity Name: LEONEL CORDOVA MD, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEONEL CORDOVA MD, PA 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: 23 Jan 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2014 (11 years ago)
Document Number: P06000009846
FEI/EIN Number 204247589

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 900 Biscayne Blvd, 3707, MIAMI, FL, 33132, US
Mail Address: 900 Biscayne Blvd, 3707, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEONEL CORDOVA MD PA 401K PLAN 2023 204247589 2024-10-04 LEONEL CORDOVA MD PA 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 7864273722
Plan sponsor’s address 900 BISCAYNE BLVD. APT. 3707, MIAMI, FL, 33132
LEONEL CORDOVA MD PA 401K PLAN 2022 204247589 2023-09-24 LEONEL CORDOVA MD PA 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 7864273722
Plan sponsor’s address 900 BISCAYNE BLVD. APT. 3707, MIAMI, FL, 33132
LEONEL CORDOVA MD PA 401K PLAN 2021 204247589 2022-10-14 LEONEL CORDOVA MD PA 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 7864273722
Plan sponsor’s address 900 BISCAYNE BLVD. APT. 3707, MIAMI, FL, 33132
LEONEL CORDOVA MD PA 401K PLAN 2020 204247589 2021-10-09 LEONEL CORDOVA MD PA 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 7864273722
Plan sponsor’s address 900 BISCAYNE BLVD. APT. 3707, MIAMI, FL, 33132
LEONEL CORDOVA MD PA DEFINED BENEFIT PLAN 2019 204247589 2020-10-10 LEONEL CORDOVA MD PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 7864273722
Plan sponsor’s address 900 BISCAYNE BLVD. APT. 3707, MIAMI, FL, 33132
LEONEL CORDOVA MD PA 401K PLAN 2019 204247589 2020-10-10 LEONEL CORDOVA MD PA 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 7864273722
Plan sponsor’s address 900 BISCAYNE BLVD. APT. 3707, MIAMI, FL, 33132
LEONEL CORDOVA MD PA DEFINED BENEFIT PLAN 2018 204247589 2019-10-07 LEONEL CORDOVA MD PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 7864273722
Plan sponsor’s address 900 BISCAYNE BLVD. APT. 3707, MIAMI, FL, 33132
LEONEL CORDOVA MD PA 401K PLAN 2018 204247589 2019-10-09 LEONEL CORDOVA MD PA 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 7864273722
Plan sponsor’s address 900 BISCAYNE BLVD. APT. 3707, MIAMI, FL, 33132
LEONEL CORDOVA MD PA DEFINED BENEFIT PLAN 2017 204247589 2018-10-08 LEONEL CORDOVA MD PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 7864273722
Plan sponsor’s address 900 BISCAYNE BLVD. APT. 3707, MIAMI, FL, 33132
LEONEL CORDOVA MD PA 401K PLAN 2017 204247589 2018-10-03 LEONEL CORDOVA MD PA 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 7864273722
Plan sponsor’s address 900 BISCAYNE BLVD. APT. 3707, MIAMI, FL, 33132

Key Officers & Management

Name Role Address
CORDOVA LEONEL MD President 900 Biscayne Blvd, MIAMI, FL, 33132
CORDOVA LEONEL MD Director 900 Biscayne Blvd, MIAMI, FL, 33132
CORDOVA-PENA NORIS Vice President 900 BISCAYNE BLVD, MIAMI, FL, 33132
CORDOVA-PENA NORIS President 900 BISCAYNE BLVD, MIAMI, FL, 33132
CORDOVA LEONEL MD Agent 900 Biscayne Blvd, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000055050 CMEDCARE EXPIRED 2016-06-03 2021-12-31 - 990 BISCAYNE BLVD., SUITE 701, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-04 900 Biscayne Blvd, 3707, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-04 900 Biscayne Blvd, 3707, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2016-03-04 900 Biscayne Blvd, 3707, MIAMI, FL 33132 -
REINSTATEMENT 2014-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2010-03-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-08-22
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7645647204 2020-04-28 0455 PPP 900 Biscayne Blvd, apt 3707, Miami, FL, 33132-1561
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14000
Loan Approval Amount (current) 14000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89740
Servicing Lender Name Interamerican Bank, FSB
Servicing Lender Address 9190 Coral Way, MIAMI, FL, 33165-2049
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-1561
Project Congressional District FL-27
Number of Employees 1
NAICS code 621111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 89740
Originating Lender Name Interamerican Bank, FSB
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 14169.94
Forgiveness Paid Date 2021-07-19

Companies related by officers

CORDOVA-PENA NORIS

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DENTAL COSMETIC SPA CORP - Active
Domestic Profit (2011 )

Companies related by address

No other companies in our directory share the same address as LEONEL CORDOVA MD, PA

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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