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DIEGO E. PERNUDI, M.D. & ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: DIEGO E. PERNUDI, M.D. & ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIEGO E. PERNUDI, M.D. & 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: 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: 05 Jun 1998 (27 years ago)
Date of dissolution: 20 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Apr 2023 (2 years ago)
Document Number: P98000050615
FEI/EIN Number 650855144

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

Address: 8260 WEST FLAGLER STREET SUITE 1K, MIAMI, FL, 33144
Mail Address: 8260 WEST FLAGLER STREET SUITE 1K, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIEGO E. PERNUDI, M.D. & ASSOCIATES, P.A. PROFIT SHARING PLAN 2009 650855144 2010-06-04 DIEGO E. PERNUDI, M.D. & ASSOCIATES, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 621111
Sponsor’s telephone number 3055544610
Plan sponsor’s address 8260 W FLAGLER ST., SUITE 1K, MIAMI, FL, 33174

Plan administrator’s name and address

Administrator’s EIN 650855144
Plan administrator’s name DIEGO E. PERNUDI, M.D. & ASSOCIATES, P.A.
Plan administrator’s address 8260 W FLAGLER ST., SUITE 1K, MIAMI, FL, 33174
Administrator’s telephone number 3055544610

Signature of

Role Plan administrator
Date 2010-06-04
Name of individual signing DIEGO E. PERNUDI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PERNUDI DIEGO E Director 8260 W. FLAGLER ST., STE. 1K, MIAMI, FL, 33144
PERNUDI DIEGO E President 8260 W. FLAGLER ST., STE. 1K, MIAMI, FL, 33144
PERNUDI DIEGO E Treasurer 8260 W. FLAGLER ST., STE. 1K, MIAMI, FL, 33144
PERNUDI DIEGO E Secretary 8260 W. FLAGLER ST., STE. 1K, MIAMI, FL, 33144
PEREZ FELIX D Agent 1126 MEADOW LARK AVENUE, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-20 - -
REGISTERED AGENT NAME CHANGED 2006-05-01 PEREZ, FELIX D -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 1126 MEADOW LARK AVENUE, MIAMI SPRINGS, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000327070 ACTIVE 1000000994546 MIAMI-DADE 2024-05-21 2034-05-29 $ 1,004.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-20
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-06-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State