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  5. CARDIO NUCLEAR DIAGNOSTIC INC.

CARDIO NUCLEAR DIAGNOSTIC INC. - Florida Company Profile

Company Details

Entity Name: CARDIO NUCLEAR DIAGNOSTIC INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARDIO NUCLEAR DIAGNOSTIC 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: 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: 25 Jul 1995 (30 years ago)
Date of dissolution: 07 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Dec 2022 (2 years ago)
Document Number: P95000057494
FEI/EIN Number 593325738

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5667 CORAL GATE BLVD., MARGATE, FL, 33063, US
Mail Address: P.O. Box 770398, Coral Springs, FL, 33077, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARDIO NUCLEAR DIAGNOSTIC / 401K PROFIT SHARING PLAN & TRUST 2016 593325738 2017-03-16 CARDIO NUCLEAR DIAGNOSTIC 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 9549691315
Plan sponsor’s address 5667 CORAL GATE BLVD, MARGATE, FL, 330631531

Signature of
Role Plan administrator
Date 2017-03-16
Name of individual signing RICHARD DECARLO
Valid signature Filed with authorized/valid electronic signature
CARDIO NUCLEAR DIAGNOSTIC 401 K PROFIT SHARING PLAN TRUST 2015 593325738 2017-02-06 CARDIO NUCLEAR DIAGNOSTIC 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 9549691315
Plan sponsor’s address 5667 CORAL GATE BLVD, MARGATE, FL, 330631531

Signature of
Role Plan administrator
Date 2017-02-06
Name of individual signing RICHARD DECARLO
Valid signature Filed with authorized/valid electronic signature
CARDIO NUCLEAR DIAGNOSTIC 401 K PROFIT SHARING PLAN TRUST 2015 593325738 2016-07-19 CARDIO NUCLEAR DIAGNOSTIC 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 9542141406
Plan sponsor’s address 12202 NW 75TH PL, PARKLAND, FL, 33076

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing RICHARD DECARLO
Valid signature Filed with authorized/valid electronic signature
CARDIO NUCLEAR DIAGNOSTIC 401K PROFIT SHARING PLAN & TRUST 2014 593325738 2015-12-03 CARDIO NUCLEAR DIAGNOSTIC 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 9542141406
Plan sponsor’s address 12202 NW 75TH PL, PARKLAND, FL, 33076

Signature of
Role Plan administrator
Date 2015-12-03
Name of individual signing RICHARD DECARLO
Valid signature Filed with authorized/valid electronic signature
CARDIO NUCLEAR DIAGNOSTIC 401 K PROFIT SHARING PLAN TRUST 2012 593325738 2013-07-22 CARDIO NUCLEAR DIAGNOSTIC 20
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 9542141406
Plan sponsor’s address 12202 NW 75TH PL, PARKLAND, FL, 33076

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing CARDIO NUCLEAR DIAGNOSTIC
Valid signature Filed with authorized/valid electronic signature
CARDIO NUCLEAR DIAGNOSTIC 401 K PROFIT SHARING PLAN TRUST 2011 593325738 2012-05-31 CARDIO NUCLEAR DIAGNOSTIC 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 9549691315
Plan sponsor’s address 5667 CORAL GATE BLVD, MARGATE, FL, 330631531

Plan administrator’s name and address
Administrator’s EIN 593325738
Plan administrator’s name CARDIO NUCLEAR DIAGNOSTIC
Plan administrator’s address 5667 CORAL GATE BLVD, MARGATE, FL, 330631531
Administrator’s telephone number 9549691315

Signature of
Role Plan administrator
Date 2012-05-31
Name of individual signing CARDIO NUCLEAR DIAGNOSTIC
Valid signature Filed with authorized/valid electronic signature
CARDIO NUCLEAR DIAGNOSTIC 401 K PROFIT SHARING PLAN TRUST 2010 593325738 2011-07-26 CARDIO NUCLEAR DIAGNOSTIC 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 9549691315
Plan sponsor’s address 5667 CORAL GATE BLVD, MARGATE, FL, 330630000

Plan administrator’s name and address
Administrator’s EIN 593325738
Plan administrator’s name CARDIO NUCLEAR DIAGNOSTIC
Plan administrator’s address 5667 CORAL GATE BLVD, MARGATE, FL, 330630000
Administrator’s telephone number 9549691315

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing CARDIO NUCLEAR DIAGNOSTIC
Valid signature Filed with authorized/valid electronic signature
CARDIO NUCLEAR DIAGNOSTIC 2009 593325738 2010-06-23 CARDIO NUCLEAR DIAGNOSTIC 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 9549691315
Plan sponsor’s address 5667 CORAL GATE BLVD, MARGATE, FL, 330630000

Plan administrator’s name and address
Administrator’s EIN 593325738
Plan administrator’s name CARDIO NUCLEAR DIAGNOSTIC
Plan administrator’s address 5667 CORAL GATE BLVD, MARGATE, FL, 330630000
Administrator’s telephone number 9549691315

Signature of
Role Plan administrator
Date 2010-06-23
Name of individual signing CARDIO NUCLEAR DIAGNOSTIC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
M&M RA SERVICES, LLC Agent -
Oh Taeho Director P.O. Box 770398, Coral Springs, FL, 33077
Frederick Landon Chief Financial Officer P.O. Box 770398, Coral Springs, FL, 33077

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-31 3001 SW 3 Avenue, Miami, FL 33129 -
REGISTERED AGENT NAME CHANGED 2020-01-31 M&M RA Services, LLC -
AMENDMENT 2018-06-27 - -
CHANGE OF MAILING ADDRESS 2018-01-16 5667 CORAL GATE BLVD., MARGATE, FL 33063 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-13 5667 CORAL GATE BLVD., MARGATE, FL 33063 -
CANCEL ADM DISS/REV 2010-02-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-07
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-31
AMENDED ANNUAL REPORT 2019-05-29
ANNUAL REPORT 2019-02-04
AMENDED ANNUAL REPORT 2018-10-03
Amendment 2018-06-27
AMENDED ANNUAL REPORT 2018-05-30
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-13

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Companies related by address

No other companies in our directory share the same address as CARDIO NUCLEAR DIAGNOSTIC INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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