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  5. SRA VENTURES, INC.

SRA VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: SRA VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SRA VENTURES, 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: 22 Jun 1999 (26 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P99000056504
FEI/EIN Number 593583279

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

National Provider Identifier

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

Contacts
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

form 5500

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
File View Page
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 authorized/valid electronic signature
SRA VENTURES 401(K) PROFIT SHARING PLAN & TRUST 2009 593583279 2010-09-01 SRA VENTURES, INC. 118
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
SRA VENTURES 401(K) PROFIT SHARING PLAN & TRUST 2009 593583279 2010-09-01 SRA VENTURES, INC. 118
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
SRA VENTURES 401(K) PROFIT SHARING PLAN & TRUST 2009 593583279 2010-09-08 SRA VENTURES, INC. 118
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

Key Officers & Management

Name Role Address
KANWAR NEENA President 2625 Tamiami Trail, #1, Port Charlotte, NC, 33952
COGENCY GLOBAL INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000127799 WESTCOAST RADIOLOTY EXPIRED 2014-12-19 2019-12-31 - 501 S. LINCOLN AVE., STE. 15, CLEARWATER, FL, 33756-5901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-20 2625 Tamiami Trail, #1, Port Charlotte, FL 33952 -
CHANGE OF MAILING ADDRESS 2018-04-20 2625 Tamiami Trail, #1, Port Charlotte, FL 33952 -
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 -
REGISTERED AGENT NAME CHANGED 2013-08-09 COGENCY GLOBAL INC. -

Debts

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

Court Cases

Title Case Number Docket Date Status
NEENA KANWAR VS THE SOLOMON LAW GROUP, P. A., ET AL 2D2019-2407 2019-06-26 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
18-CA-4278

Parties
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

Documents

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

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD V675C20011 2011-10-01 2012-06-08 2016-12-08
Unique Award Key CONT_AWD_V675C20011_3600_VA248P1838_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title ORLANDO MRI/PET-CT SERVICES
NAICS Code 621512: DIAGNOSTIC IMAGING CENTERS
Product and Service Codes Q522: RADIOLOGY SERVICES

Recipient Details
Recipient SRA VENTURES, INC.
UEI UW6GX7DFJSZ6
Legacy DUNS 113377881
Recipient Address 501 S LINCOLN AVE STE 15, CLEARWATER, PINELLAS, FLORIDA, 33756, UNITED STATES OF AMERICA
- IDV VA248P1838 2011-06-09 - -
Unique Award Key CONT_IDV_VA248P1838_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title ORLANDO MRI/PET-CT SERVICES
NAICS Code 621512: DIAGNOSTIC IMAGING CENTERS
Product and Service Codes Q522: RADIOLOGY SERVICES

Recipient Details
Recipient SRA VENTURES, INC.
UEI UW6GX7DFJSZ6
Legacy DUNS 113377881
Recipient Address 501 S LINCOLN AVE STE 15, CLEARWATER, PINELLAS, FLORIDA, 33756, UNITED STATES OF AMERICA
DELIVERY ORDER AWARD V675C10213 2011-06-09 2012-06-08 2016-12-08
Unique Award Key CONT_AWD_V675C10213_3600_VA248P1838_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 179740.00
Current Award Amount 179740.00
Potential Award Amount 10608500.00

Description
Title ORLANDO MRI/PET-CT SERVICES
NAICS Code 621512: DIAGNOSTIC IMAGING CENTERS
Product and Service Codes Q522: RADIOLOGY SERVICES

Recipient Details
Recipient SRA VENTURES, INC.
UEI UW6GX7DFJSZ6
Legacy DUNS 113377881
Recipient Address 501 S LINCOLN AVE STE 15, CLEARWATER, PINELLAS, FLORIDA, 337565901, UNITED STATES
PO AWARD VA675C00052 2010-04-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_VA675C00052_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title MRI SERVICES
NAICS Code 621512: DIAGNOSTIC IMAGING CENTERS
Product and Service Codes Q522: RADIOLOGY SERVICES

Recipient Details
Recipient SRA VENTURES, INC.
UEI UW6GX7DFJSZ6
Legacy DUNS 113377881
Recipient Address 501 S LINCOLN AVE STE 15, CLEARWATER, 337565901, UNITED STATES
DCA AWARD V675P5936 2008-04-07 2008-12-31 2009-06-30
Unique Award Key CONT_AWD_V675P5936_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title MRI SERVICES
NAICS Code 621512: DIAGNOSTIC IMAGING CENTERS
Product and Service Codes Q522: RADIOLOGY SERVICES

Recipient Details
Recipient SRA VENTURES, INC.
UEI UW6GX7DFJSZ6
Legacy DUNS 113377881
Recipient Address 501 S LINCOLN AVE STE 15, CLEARWATER, 337565901, UNITED STATES

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Companies related by address

2625 Tamiami Trail, #1, Port Charlotte, FL, 33952, US

LAMBARDAR INC. ADVANCED IMAGING OF PORT CHARLOTTE, LLC

2625 Tamiami Trail, #1, Port Charlotte, FL, 33952, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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