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GREATER MIAMI NEPHROLOGY ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: GREATER MIAMI NEPHROLOGY ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GREATER MIAMI NEPHROLOGY ASSOCIATES, 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: 03 Aug 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2011 (14 years ago)
Document Number: P93000053957
FEI/EIN Number 650426336

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

Mail Address: 1137 Castile Avenue, Coral Gables, FL, 33134, US
Address: 16501 NW 2 AVE, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GMNA 401(K) PLAN 2020 650426336 2021-08-25 GREATER MIAMI NEPHROLOGY ASSOCIATES, P.A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-04-01
Business code 621111
Sponsor’s telephone number 3053544558
Plan sponsor’s address 16501 NW SECOND AVENUE, MIAMI, FL, 33169
GMNA 401(K) PLAN 2020 650426336 2021-10-26 GREATER MIAMI NEPHROLOGY ASSOCIATES, P.A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-04-01
Business code 621111
Sponsor’s telephone number 3053544558
Plan sponsor’s address 16501 NW SECOND AVENUE, MIAMI, FL, 33169
GMNA 401(K) PLAN 2019 650426336 2020-10-08 GREATER MIAMI NEPHROLOGY ASSOCIATES, P.A. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-04-01
Business code 621111
Sponsor’s telephone number 3053544558
Plan sponsor’s address 16501 NW SECOND AVENUE, MIAMI, FL, 33169
GMNA 401(K) PLAN 2018 650426336 2019-09-30 GREATER MIAMI NEPHROLOGY ASSOCIATES, P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-04-01
Business code 621111
Sponsor’s telephone number 3053544558
Plan sponsor’s address 16501 NW SECOND AVENUE, MIAMI, FL, 33169
GMNA 401(K) PLAN 2017 650426336 2018-10-08 GREATER MIAMI NEPHROLOGY ASSOCIATES, P.A. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-04-01
Business code 621111
Sponsor’s telephone number 3053544558
Plan sponsor’s address 16501 NW SECOND AVENUE, MIAMI, FL, 33169
GMNA 401(K) PLAN 2016 650426336 2017-10-10 GREATER MIAMI NEPHROLOGY ASSOCIATES, P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-04-01
Business code 621111
Sponsor’s telephone number 3053544558
Plan sponsor’s address 16501 NW SECOND AVENUE, MIAMI, FL, 33169
GMNA 401(K) PLAN 2015 650426336 2016-10-13 GREATER MIAMI NEPHROLOGY ASSOCIATES, P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-04-01
Business code 621111
Sponsor’s telephone number 3053544558
Plan sponsor’s address 16501 NW SECOND AVENUE, MIAMI, FL, 33169
GMNA 401(K) PLAN 2014 650426336 2015-12-22 GREATER MIAMI NEPHROLOGY ASSOCIATES, P.A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-04-01
Business code 621111
Sponsor’s telephone number 3053544558
Plan sponsor’s address 16501 NW SECOND AVENUE, MIAMI, FL, 33169

Signature of

Role Plan administrator
Date 2015-12-22
Name of individual signing CARL S. GOLDSAND MD
Valid signature Filed with authorized/valid electronic signature
GMNA 401(K) PLAN 2013 650426336 2015-01-14 GREATER MIAMI NEPHROLOGY ASSOCIATES, P.A. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-04-01
Business code 621111
Sponsor’s telephone number 3053544558
Plan sponsor’s address 16501 NW SECOND AVENUE, MIAMI, FL, 33169

Plan administrator’s name and address

Administrator’s EIN 650426336
Plan administrator’s name GREATER MIAMI NEPHROLOGY ASSOCIATES, P.A.
Plan administrator’s address 16501 NW SECOND AVENUE, MIAMI, FL, 33169
Administrator’s telephone number 3053544558

Signature of

Role Plan administrator
Date 2015-01-14
Name of individual signing CARL S. GOLDSAND MD
Valid signature Filed with authorized/valid electronic signature
GMNA 401(K) PLAN 2012 650426336 2014-01-14 GREATER MIAMI NEPHROLOGY ASSOCIATES, P.A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-04-01
Business code 621111
Sponsor’s telephone number 3053544558
Plan sponsor’s address 16501 NW SECOND AVENUE, MIAMI, FL, 33169

Plan administrator’s name and address

Administrator’s EIN 650426336
Plan administrator’s name GREATER MIAMI NEPHROLOGY ASSOCIATES, P.A.
Plan administrator’s address 16501 NW SECOND AVENUE, MIAMI, FL, 33169
Administrator’s telephone number 3053544558

Signature of

Role Plan administrator
Date 2014-01-14
Name of individual signing CARL S. GOLDSAND MD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Pena Carlos FM.D. President 16501 NW 2 AVE, MIAMI, FL, 33169
Nieto Jose GM.D. Secretary 16501 NW 2 AVE, MIAMI, FL, 33169
PENA CARLOS FM.D. Agent 16501 NW 2 AVE, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-03 16501 NW 2 AVE, MIAMI, FL 33169 -
REGISTERED AGENT NAME CHANGED 2020-09-29 PENA, CARLOS F., M.D. -
REINSTATEMENT 2011-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-23 16501 NW 2 AVE, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-23 16501 NW 2 AVE, MIAMI, FL 33169 -
NAME CHANGE AMENDMENT 1996-09-18 GREATER MIAMI NEPHROLOGY ASSOCIATES, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-05
Off/Dir Resignation 2020-10-06
AMENDED ANNUAL REPORT 2020-09-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State