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  5. DR. UPA CARDIOLOGY, INC.

DR. UPA CARDIOLOGY, INC. - Florida Company Profile

Company Details

Entity Name: DR. UPA CARDIOLOGY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DR. UPA CARDIOLOGY, 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: 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: 13 Aug 1996 (29 years ago)
Document Number: P96000067942
FEI/EIN Number 650689455

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2301 N UNIVERSITY DRIVE, 106, PEMBROKE PINES, FL, 33024
Mail Address: P.O. BOX 841455, PEMBROKE PINES, FL, 33084
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1952452245 2007-01-15 2008-06-19 2301 N UNIVERSITY DR, SUITE 106, PEMBROKE PINES, FL, 330243617, US 2301 N UNIVERSITY DR, SUITE 106, PEMBROKE PINES, FL, 330243617, US

Contacts
Phone +1 954-986-1232
Fax 9549861833

Authorized person
Name NARENDRA R UPADHYAYA
Role PRESIDENT
Phone 9549861232

Taxonomy
Taxonomy Code 207RC0000X - Cardiovascular Disease Physician
License Number ME60989
State FL
Is Primary Yes

Other Provider Identifiers
Issuer BCBS
Number 38811
Issuer MEDICAID
Number 258465400
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DR. UPA CARDIOLOGY, INC. CASH BALANCE PENSION PLAN 2020 650689455 2021-10-15 DR. UPA CARDIOLOGY, INC. 3
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 9548294533
Plan sponsor’s address 11074 GARDEN RIDGE COURT, DAVIE, FL, 33328
DR. UPA CARDIOLOGY, INC. CASH BALANCE PENSION PLAN 2020 650689455 2021-10-15 DR. UPA CARDIOLOGY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 9548294533
Plan sponsor’s address 11074 GARDEN RIDGE COURT, DAVIE, FL, 33328
DR. UPA CARDIOLOGY, INC. CASH BALANCE PENSION PLAN 2019 650689455 2020-10-10 DR. UPA CARDIOLOGY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 9548294533
Plan sponsor’s address 11074 GARDEN RIDGE COURT, DAVIE, FL, 33328
DR UPA CARDIOLOGY INC-PROFIT SHARING PLAN AND TRUST 2017 650689455 2018-03-15 DR UPA CARDIOLOGY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 9546553779
Plan sponsor’s mailing address 11067 GARDEN RIDGE CT, DAVIE, FL, 333287308
Plan sponsor’s address 11067 GARDEN RIDGE COURT, DAVIE, FL, 333287308

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2018-03-15
Name of individual signing NARENDRA UPADHYAYA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-15
Name of individual signing NARENDRA UPADHYAYA
Valid signature Filed with authorized/valid electronic signature
DR UPA CARDIOLOGY INC-PROFIT SHARING PLAN AND TRUST 2016 650689455 2017-05-21 DR UPA CARDIOLOGY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 9544761474
Plan sponsor’s mailing address 11067 GARDEN RIDGE CT, DAVIE, FL, 333287308
Plan sponsor’s address 11067 GARDEN RIDGE CT, DAVIE, FL, 333287308

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-05-21
Name of individual signing NARENDRA UPADHYAYA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-21
Name of individual signing NARENDRA UPADHYAYA
Valid signature Filed with authorized/valid electronic signature
DR UPA CARDIOLOGY INC-PROFIT SHARING PLAN AND TRUST 2015 650689455 2016-06-20 DR UPA CARDIOLOGY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 9544761474
Plan sponsor’s mailing address 11067 GARDEN RIDGE CT, DAVIE, FL, 333287308
Plan sponsor’s address 11067 GARDEN RIDGE CT, DAVIE, FL, 333287308

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing NARENDRA UPADHYAYA
Valid signature Filed with authorized/valid electronic signature
DR UPA CARDIOLOGY INC-PROFIT SHARING PLAN AND TRUST 2014 650689455 2015-06-13 DR UPA CARDIOLOGY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 9544761474
Plan sponsor’s mailing address PO BOX 541455, PEMBROKE PINES, FL, 33084
Plan sponsor’s address 11097 GARDEN RIDGE COURT, DAVIE, FL, 33328

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-06-13
Name of individual signing NARENDRA UPADHYAYA
Valid signature Filed with authorized/valid electronic signature
DR UPA CARDIOLOGY INC-PROFIT SHARING PLAN AND TRUST 2013 650689455 2014-05-05 DR UPA CARDIOLOGY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 9544761474
Plan sponsor’s mailing address PO BOX 841455, PEMBROKE OINES, FL, 33084
Plan sponsor’s address 11097 GARDEN RIDGE COURT, DAVIE, FL, 33328

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-05-05
Name of individual signing NARENDRA UPADHYAYA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-05
Name of individual signing NARENDRA UPADHYAYA
Valid signature Filed with authorized/valid electronic signature
DR UPA CARDIOLOGY INC-PROFIT SHARING PLAN AND TRUST 2012 650689455 2013-05-06 DR UPA CARDIOLOGY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621111
Plan sponsor’s mailing address PO BOX 841455, PEMBROKE PINES, FL, 33084
Plan sponsor’s address 11067 GARDEN RIDGE COURT, DAVIE, FL, 33328

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-05-06
Name of individual signing NARENDRA UPADHYAYA
Valid signature Filed with authorized/valid electronic signature
DR UPA CARDIOLOGY INC-PROFIT SHARING PLAN AND TRUST 2011 650689455 2012-05-01 DR UPA CARDIOLOGY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621111
Plan sponsor’s mailing address PO BOX 841455, PEMBROKE PINES, FL, 33084
Plan sponsor’s address 11067 GARDEN RIDGE COURT, DAVIE, FL, 33328

Plan administrator’s name and address
Administrator’s EIN 650689455
Plan administrator’s name DR UPA CARDIOLOGY INC
Plan administrator’s address PO BOX 841455, PEMBROKE PINES, FL, 33084

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-05-01
Name of individual signing NARENDRA UPADHYAYA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
UPADHYAYA NARENDRA RMD President 2301 N UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024
UPADHYAYA NARENDRA R Agent 2301 N UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-03-14 UPADHYAYA, NARENDRA R -
REGISTERED AGENT ADDRESS CHANGED 2011-03-14 2301 N UNIVERSITY DRIVE, PEMBROKE PINES, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2001-07-20 2301 N UNIVERSITY DRIVE, 106, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2001-07-20 2301 N UNIVERSITY DRIVE, 106, PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-10
ANNUAL REPORT 2015-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7453047305 2020-04-30 0455 PPP 2301 N UNIVERSITY DR STE 106, PEMBROKE PINES, FL, 33024-3617
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33024-3617
Project Congressional District FL-25
Number of Employees 6
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 126640.41
Forgiveness Paid Date 2021-08-27

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Companies related by address

No other companies in our directory share the same address as DR. UPA CARDIOLOGY, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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