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LA COLONIA DIAGNOSTIC CENTER, INC. - Florida Company Profile

Company Details

Entity Name: LA COLONIA DIAGNOSTIC CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA COLONIA DIAGNOSTIC CENTER, 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: 26 Nov 2013 (11 years ago)
Document Number: P13000095623
FEI/EIN Number 352493894

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

Mail Address: 167 WEST 23RD STREET, HIALEAH, FL, 33010, US
Address: 395 WEST 10 STREET, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1760052989 2021-06-29 2021-06-29 167 W 23RD ST, HIALEAH, FL, 330102211, US 20407 OLD CUTLER RD, CUTLER BAY, FL, 331891833, US

Contacts

Phone +1 305-823-3312
Fax 7863602327

Authorized person

Name YENIN ACEVEDO
Role PRESIDENT
Phone 3056081082

Taxonomy

Taxonomy Code 261QR0200X - Radiology Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
ACEVEDO YENIN President 395 WEST 10 STREET, HIALEAH, FL, 33010
ACEVEDO DANAY ESQ. Agent 5757 BLUE LAGOON DRIVE, SUITE 320, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000079733 LA COLONIA DIAGNOSTIC CENTER ACTIVE 2019-07-25 2029-12-31 - 167 WEST 23RD STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-02-08 ACEVEDO, DANAY, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2018-02-08 5757 BLUE LAGOON DRIVE, SUITE 320, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2014-12-05 395 WEST 10 STREET, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2014-05-09 395 WEST 10 STREET, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-17
Reg. Agent Change 2018-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1820667200 2020-04-15 0455 PPP 167 West 23rd Street, HIALEAH, FL, 33010
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107700
Loan Approval Amount (current) 107700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-1000
Project Congressional District FL-26
Number of Employees 16
NAICS code 621512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 108906.83
Forgiveness Paid Date 2021-06-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State