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  5. INTERNAL MEDICINE ASSOCIATES OF SOUTH FLORIDA, P.A.

INTERNAL MEDICINE ASSOCIATES OF SOUTH FLORIDA, P.A. - Florida Company Profile

Company Details

Entity Name: INTERNAL MEDICINE ASSOCIATES OF SOUTH FLORIDA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNAL MEDICINE ASSOCIATES OF SOUTH FLORIDA, 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: 17 Sep 1996 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Nov 2013 (11 years ago)
Document Number: P96000077197
FEI/EIN Number 650700307

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1380 N.E. MIAMI GARDENS DRIVE, SUITE 100, N. MIAMI BEACH, FL, 33179
Mail Address: 1380 N.E. MIAMI GARDENS DRIVE, SUITE 100, N. MIAMI BEACH, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1659592319 2007-05-01 2009-10-22 1380 NE MIAMI GARDENS DR STE 100, NORTH MIAMI BEACH, FL, 331794708, US 1380 NE MIAMI GARDENS DR STE 100, NORTH MIAMI BEACH, FL, 331794708, US

Contacts
Phone +1 305-940-6973
Fax 3059496973

Authorized person
Name DR. DENNIS J OLEARY
Role OWNER
Phone 3059406973

Taxonomy
Taxonomy Code 207R00000X - Internal Medicine Physician
License Number OS000438
State FL
Is Primary Yes

Other Provider Identifiers
Issuer MEDICAID
Number 254769400
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNAL MEDICINE ASSOC. OF SOUTH FLORIDA, P.A. 401K PLAN 2023 650700307 2024-09-19 INTERNAL MEDICINE ASSOCIATES OF SOUTH FLORIDA, P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 3059406973
Plan sponsor’s address 1380 NE MIAMI GARDENS DR., STE. 100, NORTH MIAMI BEACH, FL, 331794708
INTERNAL MEDICINE ASSOC. OF SOUTH FLORIDA, P.A. 401K PLAN 2022 650700307 2023-09-29 INTERNAL MEDICINE ASSOCIATES OF SOUTH FLORIDA, P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 3059406973
Plan sponsor’s address 1380 NE MIAMI GARDENS DR., STE. 100, NORTH MIAMI BEACH, FL, 331794708
INTERNAL MEDICINE ASSOC. OF SOUTH FLORIDA, P.A. 401K PLAN 2021 650700307 2022-06-06 INTERNAL MEDICINE ASSOCIATES OF SOUTH FLORIDA, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 3059406973
Plan sponsor’s address 1380 NE MIAMI GARDENS DR., STE. 100, NORTH MIAMI BEACH, FL, 331794708
INTERNAL MEDICINE ASSOC. OF SOUTH FLORIDA, P.A. 401K PLAN 2020 650700307 2021-09-23 INTERNAL MEDICINE ASSOCIATES OF SOUTH FLORIDA, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 3059406973
Plan sponsor’s address 1380 NE MIAMI GARDENS DR., STE. 100, NORTH MIAMI BEACH, FL, 331794708
INTERNAL MEDICINE ASSOC. OF SOUTH FLORIDA, P.A. 401K PLAN 2019 650700307 2020-07-30 INTERNAL MEDICINE ASSOCIATES OF SOUTH FLORIDA, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 3059406973
Plan sponsor’s address 1380 NE MIAMI GARDENS DR., STE. 100, NORTH MIAMI BEACH, FL, 331794708
INTERNAL MEDICINE ASSOC. OF SOUTH FLORIDA, P.A. 401K PLAN 2018 650700307 2019-10-08 INTERNAL MEDICINE ASSOCIATES OF SOUTH FLORIDA, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 3059406973
Plan sponsor’s address 1380 NE MIAMI GARDENS DR., STE. 100, NORTH MIAMI BEACH, FL, 331794708
INTERNAL MEDICINE ASSOC. OF SOUTH FLORIDA, P.A. 401K PLAN 2017 650700307 2018-10-12 INTERNAL MEDICINE ASSOCIATES OF SOUTH FLORIDA, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 3059406973
Plan sponsor’s address 1380 NE MIAMI GARDENS DR., STE. 100, NORTH MIAMI BEACH, FL, 331794708
INTERNAL MEDICINE ASSOC. OF SOUTH FLORIDA, P.A. 401K PLAN 2016 650700307 2017-05-19 INTERNAL MEDICINE ASSOCIATES OF SOUTH FLORIDA, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 3059406973
Plan sponsor’s address 1380 NE MIAMI GARDENS DR., STE. 100, NORTH MIAMI BEACH, FL, 331794708
INTERNAL MEDICINE ASSOC. OF SOUTH FLORIDA, P.A. 401K PLAN 2015 650700307 2016-06-30 INTERNAL MEDICINE ASSOCIATES OF SOUTH FLORIDA, P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 3059406973
Plan sponsor’s address 1380 NE MIAMI GARDENS DR., STE. 100, NORTH MIAMI BEACH, FL, 331794708
INTERNAL MEDICINE ASSOC. OF SOUTH FLORIDA, P.A. 401K PLAN 2014 650700307 2015-06-17 INTERNAL MEDICINE ASSOCIATES OF SOUTH FLORIDA, P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 3059406973
Plan sponsor’s address 1380 NE MIAMI GARDENS DR., STE. 100, NORTH MIAMI BEACH, FL, 331794708

Plan administrator’s name and address
Administrator’s EIN 650700307
Plan administrator’s name INTERNAL MEDICINE ASSOCIATES OF SOUTH FLORIDA, P.A.
Plan administrator’s address 1380 NE MIAMI GARDENS DR., STE. 100, NORTH MIAMI BEACH, FL, 331794708
Administrator’s telephone number 3059406973

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing DENNIS O'LEARY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
O'LEARY DENNIS J Director 805 FLAMINGO DR, FT LAUDERDALE, FL, 33301
O'LEARY DENNIS J President 805 FLAMINGO DR, FT LAUDERDALE, FL, 33301
O'LEARY DENNIS J Treasurer 805 FLAMINGO DR, FT LAUDERDALE, FL, 33301
O'LEARY KATHLEEN Director 805 FLAMINGO DR, FT LAUDERDALE, FL, 33301
O'LEARY KATHLEEN Vice President 805 FLAMINGO DR, FT LAUDERDALE, FL, 33301
O'LEARY KATHLEEN Secretary 805 FLAMINGO DR, FT LAUDERDALE, FL, 33301
O'LEARY DENNIS J Agent 805 FLAMINGO DRIVE, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
AMENDMENT 2013-11-27 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-26 805 FLAMINGO DRIVE, FORT LAUDERDALE, FL 33301 -
REINSTATEMENT 2001-09-05 - -
REGISTERED AGENT NAME CHANGED 2001-09-05 O'LEARY, DENNIS J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4278617210 2020-04-27 0455 PPP NE Miami Garden Drive Suite 100, MIAMI, FL, 33179-4708
Loan Status Date 2021-06-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159097
Loan Approval Amount (current) 159097
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21037
Servicing Lender Name The Northern Trust Company
Servicing Lender Address 50 S LaSalle St, CHICAGO, IL, 60603-1008
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33179-4708
Project Congressional District FL-24
Number of Employees 13
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 21037
Originating Lender Name The Northern Trust Company
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 160878
Forgiveness Paid Date 2021-06-15

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Companies related by address

No other companies in our directory share the same address as INTERNAL MEDICINE ASSOCIATES OF SOUTH FLORIDA, P.A.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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