| Entity Name: | SRA VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jun 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P99000056504 |
| FEI/EIN Number | 593583279 |
| Address: | 2625 Tamiami Trail, #1, Port Charlotte, FL, 33952, US |
| Mail Address: | 2625 Tamiami Trail, #1, Port Charlotte, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1760799258 | 2010-09-07 | 2010-09-07 | 501 S LINCOLN AVE, #15, CLEARWATER, FL, 337565945, US | 3451 66TH ST N, ST PETERSBURG, FL, 337101568, US | |||||||||||||||||||
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| Phone | +1 727-446-6760 |
| Fax | 7274412465 |
| Phone | +1 727-347-4674 |
| Fax | 7273440144 |
Authorized person
| Name | DR. ANTHONY ABOUD |
| Role | C.E.O. |
| Phone | 7274466760 |
Taxonomy
| Taxonomy Code | 261QM1200X - Magnetic Resonance Imaging (MRI) Clinic/Center |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SRA VENTURES 401(K) PROFIT SHARING PLAN & TRUST | 2009 | 593583279 | 2010-10-14 | SRA VENTURES, INC. | 118 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593583279 |
| Plan administrator’s name | SRA VENTURES, INC. |
| Plan administrator’s address | 501 SOUTH LINCOLN AVENUE, SUITE 15, CLEARWATER, FL, 33756 |
| Administrator’s telephone number | 7274502325 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-01 |
| Name of individual signing | MARYANN DEFELICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 7274502325 |
| Plan sponsor’s DBA name | WEST COAST RADIOLOGY |
| Plan sponsor’s address | 501 SOUTH LINCOLN AVENUE, SUITE 15, CLEARWATER, FL, 33756 |
Plan administrator’s name and address
| Administrator’s EIN | 593583279 |
| Plan administrator’s name | SRA VENTURES, INC. |
| Plan administrator’s address | 501 SOUTH LINCOLN AVENUE, SUITE 15, CLEARWATER, FL, 33756 |
| Administrator’s telephone number | 7274502325 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-01 |
| Name of individual signing | MARYANN DEFELICE |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-01 |
| Name of individual signing | MARYANN DEFELICE |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 7274502325 |
| Plan sponsor’s DBA name | WEST COAST RADIOLOGY |
| Plan sponsor’s address | 501 SOUTH LINCOLN AVENUE, SUITE 15, CLEARWATER, FL, 33756 |
Plan administrator’s name and address
| Administrator’s EIN | 593583279 |
| Plan administrator’s name | SRA VENTURES, INC. |
| Plan administrator’s address | 501 SOUTH LINCOLN AVENUE, SUITE 15, CLEARWATER, FL, 33756 |
| Administrator’s telephone number | 7274502325 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-01 |
| Name of individual signing | MARYANN DEFELICE |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 7274502325 |
| Plan sponsor’s DBA name | WEST COAST RADIOLOGY |
| Plan sponsor’s address | 501 SOUTH LINCOLN AVENUE, SUITE 15, CLEARWATER, FL, 33756 |
Plan administrator’s name and address
| Administrator’s EIN | 593583279 |
| Plan administrator’s name | SRA VENTURES, INC. |
| Plan administrator’s address | 501 SOUTH LINCOLN AVENUE, SUITE 15, CLEARWATER, FL, 33756 |
| Administrator’s telephone number | 7274502325 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-01 |
| Name of individual signing | MARYANN DEFELICE |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-08 |
| Name of individual signing | ANTHONY ABOUD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KANWAR NEENA | President | 2625 Tamiami Trail, #1, Port Charlotte, NC, 33952 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000127799 | WESTCOAST RADIOLOTY | EXPIRED | 2014-12-19 | 2019-12-31 | No data | 501 S. LINCOLN AVE., STE. 15, CLEARWATER, FL, 33756-5901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 2625 Tamiami Trail, #1, Port Charlotte, FL 33952 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 2625 Tamiami Trail, #1, Port Charlotte, FL 33952 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-08-09 | COGENCY GLOBAL INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000752434 | LAPSED | 19-007532 | 6TH JUD CIR. PINELLAS COUNTY | 2019-11-13 | 2024-11-20 | $520,849.54 | DE LAGE LANDEN FINANCIAL SERVICES, INC. C/O DOUG SHORE, 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA 19087 |
| J19000785988 | LAPSED | 19-007532-CI | 6TH JUD. CIR. PINELLAS COUNTY | 2019-11-13 | 2024-12-03 | $520,849.54 | DE LAGE LANDEN FINANCIAL SERVICES, INC. C/O DOUG SHORE, 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA 19087 |
| J18000583120 | LAPSED | 17-004693-CI | CIRCUIT COURT PINELLAS COUNTY | 2018-08-15 | 2023-08-27 | $122,624.51 | BERSTEIN-RYAN, LLC, A DELAWARE LIMITED LIABILITY COMPAN, 13161 56TH COURT NORTH, #207, CLEARWATER, FL 33762 |
| J18000583302 | LAPSED | 17 CA 006896 CI 15 | PINELLAS CO | 2018-06-18 | 2023-08-27 | $727,697.50 | GLOBAL IMAGING SPECIALISTS, LLC, 17633 GUNN HIGHWAY, SUITE 108, ODESSA, FLORIDA 33556 |
| J18000415638 | LAPSED | 18-CA-4278 | HILSBOROUGH COUNTY CIRCUIT CIV | 2018-06-08 | 2023-06-14 | $27,893.25 | THE SOLOMON LAW GROUP PA, 1881 WEST KENNEDY BLVD., SUITE D, TAMPA, FL 33606-1611 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NEENA KANWAR VS THE SOLOMON LAW GROUP, P. A., ET AL | 2D2019-2407 | 2019-06-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NEENA KANWAR |
| Role | Appellant |
| Status | Active |
| Representations | ERIC CVELBAR, ESQ. |
| Name | D/B/A WESTCOAST RADIOLOGY |
| Role | Appellee |
| Status | Active |
| Name | KMH MRI & HEALTHCARE CENTRES |
| Role | Appellee |
| Status | Active |
| Name | SRA VENTURES, INC. |
| Role | Appellee |
| Status | Active |
| Name | ADVANCED IMAGING OF PORT CHARLOTTE, LLC |
| Role | Appellee |
| Status | Active |
| Name | CRYSTAL CLEAR IMAGING, LTD. |
| Role | Appellee |
| Status | Active |
| Name | THE SOLOMON LAW GROUP, P.A. |
| Role | Appellee |
| Status | Active |
| Representations | J. Andrew Baldwin, Esq. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-14 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2019-07-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ CASANUEVA, LUCAS, AND ROTHSTEIN-YOUAKIM |
| Docket Date | 2019-07-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for failure of the Appellant to comply with this court's June 27, 2019, order to show cause. |
| Docket Date | 2019-06-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2019-06-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-06-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2019-06-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | NEENA KANWAR |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-11-01 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-04-30 |
| Reg. Agent Change | 2013-08-09 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
