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ANSAARIE CARDIAC & ENDOVASCULAR CENTER OF EXCELLENCE, P.A. - Florida Company Profile

Company Details

Entity Name: ANSAARIE CARDIAC & ENDOVASCULAR CENTER OF EXCELLENCE, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANSAARIE CARDIAC & ENDOVASCULAR CENTER OF EXCELLENCE, 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: 17 Oct 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Dec 2018 (6 years ago)
Document Number: P16000084228
FEI/EIN Number 814184298

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

Address: 209 PINEHURST POINTE DR., ST. AUGUSTINE, FL, 32092, US
Mail Address: 209 PINEHURST POINTE DR., ST. AUGUSTINE, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANSAARIE CARDIAC & ENDOVASCULAR CENTER OF EXCELLENCE 401(K) PLAN 2023 814184298 2024-07-16 ANSAARIE CARDIAC & ENDOVASCULAR CENTER OF EXCELLENCE, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 2624430630
Plan sponsor’s address 209 PINEHURST POINTE DRIVE, ST. AUGUSTINE, FL, 32092
ANSAARIE CARDIAC & ENDOVASCULAR CENTER OF EXCELLENCE 401(K) PLAN 2022 814184298 2023-07-28 ANSAARIE CARDIAC & ENDOVASCULAR CENTER OF EXCELLENCE, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 2624430630
Plan sponsor’s address 209 PINEHURST POINTE DRIVE, ST. AUGUSTINE, FL, 32092
ANSAARIE CARDIAC & ENDOVASCULAR CENTER OF EXCELLENCE 401(K) PLAN 2021 814184298 2022-12-07 ANSAARIE CARDIAC & ENDOVASCULAR CENTER OF EXCELLENCE, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 2624430630
Plan sponsor’s address 209 PINEHURST POINTE DRIVE, ST. AUGUSTINE, FL, 32092
ANSAARIE CARDIAC & ENDOVASCULAR CENTER OF EXCELLENCE 401(K) PLAN 2020 814184298 2021-07-30 ANSAARIE CARDIAC & ENDOVASCULAR CENTER OF EXCELLENCE, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 2624430630
Plan sponsor’s address 209 PINEHURST POINTE DRIVE, ST. AUGUSTINE, FL, 32092
ANSAARIE CARDIAC & ENDOVASCULAR CENTER OF EXCELLENCE 401(K) PLAN 2019 814184298 2020-07-24 ANSAARIE CARDIAC & ENDOVASCULAR CENTER OF EXCELLENCE, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 2624430630
Plan sponsor’s address 209 PINEHURST POINTE DRIVE, ST. AUGUSTINE, FL, 32092

Key Officers & Management

Name Role Address
CLUKEY & TEBAULT, LLC Agent -
ANSAARIE IMRAAN President 209 PINEHURST POINTE DR., ST. AUGUSTINE, FL, 32092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000034132 ADVANCED ENDOVASCULAR INSTITUTE ACTIVE 2021-03-11 2026-12-31 - 209 PINEHURST POINTE DRIVE, ST. AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-12 CLUKEY & TEBAULT LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-12 201 Owens Ave, ST. AUGUSTINE, FL 32080 -
REINSTATEMENT 2018-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2018-12-12 209 PINEHURST POINTE DR., ST. AUGUSTINE, FL 32092 -
CHANGE OF MAILING ADDRESS 2018-12-12 209 PINEHURST POINTE DR., ST. AUGUSTINE, FL 32092 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-24
REINSTATEMENT 2018-12-12
ANNUAL REPORT 2017-04-21
Domestic Profit 2016-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2686728901 2021-04-27 0491 PPS 209 Pinehurst Drive, St. Augustine, FL, 32092
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61713.1
Loan Approval Amount (current) 61713.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St. Augustine, SAINT JOHNS, FL, 32092
Project Congressional District FL-04
Number of Employees 8
NAICS code 621111
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 62085.09
Forgiveness Paid Date 2021-12-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State