| Entity Name: | H & D CARDIOLOGY, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H & D CARDIOLOGY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jan 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P20000007678 |
| FEI/EIN Number |
84-4527404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1879 NIGHTINGALE LANE STE B2, TAVARES, FL, 32778, US |
| Mail Address: | 1879 NIGHTINGALE LANE STE B2, TAVARES, FL, 32778, US |
| ZIP code: | 32778 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H & D CARDIOLOGY 401(K) PLAN | 2023 | 844527404 | 2024-11-06 | H & D CARDIOLOGY, P.A. | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-11-06 |
| Name of individual signing | ALEJANDRO CABALLERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3526095929 |
| Plan sponsor’s address | 1879 NIGHTINGALE LANE, SUITE B2, TAVARES, FL, 32778 |
Signature of
| Role | Plan administrator |
| Date | 2024-11-06 |
| Name of individual signing | ALEJANDRO CABALLERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3526095929 |
| Plan sponsor’s address | 1879 NIGHTINGALE LANE, SUITE B2, TAVARES, FL, 32778 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-02 |
| Name of individual signing | TODD SCHNITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3526095929 |
| Plan sponsor’s address | 1879 NIGHTINGALE LANE, SUITE B2, TAVARES, FL, 32778 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-12 |
| Name of individual signing | TODD SCHNITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CABALLERO, M.D. ALEJANDRO | President | 1875 BRIDGEWATER DR, LAKE MARY, FL, 32746 |
| CABALLERO, M.D. ALEJANDRO | Secretary | 1875 BRIDGEWATER DR, LAKE MARY, FL, 32746 |
| CABALLERO, M.D. ALEJANDRO | Treasurer | 1875 BRIDGEWATER DR, LAKE MARY, FL, 32746 |
| CABALLERO, M.D. ALEJANDRO | Director | 1875 BRIDGEWATER DR, LAKE MARY, FL, 32746 |
| SKATES, ESQ JEFFREY P | Agent | 1028 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000021274 | H & D CARDIOLOGY | ACTIVE | 2020-02-18 | 2025-12-31 | - | 1879 NIGHTINGALE LANE STE B2, TAVARES, FL, 32778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-03 |
| Domestic Profit | 2020-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
