Search icon

CARDIOLOGY HEALTHCARE OF SOUTH FLORIDA, CORP. - Florida Company Profile

Company Details

Entity Name: CARDIOLOGY HEALTHCARE OF SOUTH FLORIDA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARDIOLOGY HEALTHCARE OF SOUTH FLORIDA, CORP. 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: 24 Jul 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jun 2012 (13 years ago)
Document Number: P07000083536
FEI/EIN Number 260576793

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

Address: 7190 SW 87TH AVE., #202, MIAMI, FL, 33173, US
Mail Address: 7190 SW 87TH AVE., #202, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1922281336 2007-12-07 2013-08-08 7190 SW 87TH AVE, SUITE 202, MIAMI, FL, 331732507, US 7190 SW 87TH AVE, SUITE 202, MIAMI, FL, 331732507, US

Contacts

Phone +1 305-270-3075
Fax 3054126338

Authorized person

Name DR. JOAQUIN N DIEGO
Role OWNER/PHYSICIAN
Phone 3052703075

Taxonomy

Taxonomy Code 174400000X - Specialist
License Number ME56696
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
DIEGO-MONTALVO VICKY President 7190 SW 87TH AVE., #202, MIAMI, FL, 33173
DIEGO-MONTALVO VICKY Director 7190 SW 87TH AVE., #202, MIAMI, FL, 33173
DIEGO JOAQUIN N Secretary 7190 SW 87TH AVE., #202, MIAMI, FL, 33173
DIEGO JOAQUIN N Director 7190 SW 87TH AVE., #202, MIAMI, FL, 33173
FULL COMPLIANCE, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 95 Merrick Way, 3rd Floor, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2018-03-16 Full Compliance LLC -
CHANGE OF PRINCIPAL ADDRESS 2014-02-20 7190 SW 87TH AVE., #202, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2014-02-20 7190 SW 87TH AVE., #202, MIAMI, FL 33173 -
AMENDMENT 2012-06-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-02-23

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4425895004 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient CARDIOLOGY HEALTHCARE OF SOUTH FLORIDA CORP
Recipient Name Raw CARDIOLOGY HEALTHCARE OF SOUTH FLORIDA CO
Recipient UEI H6DDM6D9M9Q6
Recipient DUNS 007663949
Recipient Address 9220 SW 72ND ST STE 207, MIAMI, MIAMI-DADE, FLORIDA, 33173-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 13426.00
Face Value of Direct Loan 245000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5193427207 2020-04-27 0455 PPP 7190 sw 87 ave, Miami, FL, 33173
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85600
Loan Approval Amount (current) 85600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33173-1000
Project Congressional District FL-27
Number of Employees 9
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 86586.78
Forgiveness Paid Date 2021-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State