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ANALYSIS DIAGNOSTIC CONSULTING, INC.

Company Details

Entity Name: ANALYSIS DIAGNOSTIC CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Jul 2018 (7 years ago)
Document Number: P18000062074
FEI/EIN Number 83-1262989
Address: 1625 KENNEDY CAUSEWAY, 1005B, NORTH BAY VILLAGE, FL, 33141
Mail Address: 1625 KENNEDY CAUSEWAY, 1005B, NORTH BAY VILLAGE, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANALYSIS DIAGNOSTIC CONSULTING, INC 401K 2023 831262989 2024-09-03 ANALYSIS DIAGNOSTIC CONSULTING 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-04-01
Business code 541600
Sponsor’s telephone number 7863956009
Plan sponsor’s address 1625 KENNEDY CSWY, APT 1005, NORTH BAY VILLAGE, FL, 33141

Signature of

Role Plan administrator
Date 2024-09-03
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PAZ DOGUERTY Agent 1625 KENNEDY CAUSEWAY, NORTH BAY VILLAGE, FL, 33141

President

Name Role Address
PAZ DOGUERTY President 1625 KENNEDY CAUSEWAY NO. 1005B, NORTH BAY VILLAGE, FL, 33141

Vice President

Name Role Address
PAZ DOGUERTY Vice President 1625 KENNEDY CAUSEWAY NO. 1005B, NORTH BAY VILLAGE, FL, 33141

Director

Name Role Address
Paz Brian Anthony Director 1625 KENNEDY CAUSEWAY NO. 1005B, NORTH BAY VILLAGE, FL, 33141

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000445692 TERMINATED 1000000963746 DADE 2023-09-12 2043-09-20 $ 23,467.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-01-24
AMENDED ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-09
Domestic Profit 2018-07-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State