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  5. PEDRO ORLANDO DIAZ, M.D., P.A.

PEDRO ORLANDO DIAZ, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: PEDRO ORLANDO DIAZ, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEDRO ORLANDO DIAZ, M.D., 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: 18 Oct 1991 (34 years ago)
Document Number: S88246
FEI/EIN Number 650291511

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2387 W 68TH STREET, STE 503, HIALEAH, FL, 33016
Mail Address: PO BOX 56-0966, MIAMI, FL, 33256, 09
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEDRO ORLANDO DIAZ, M.D., P.A. 401(K) PLAN 2022 650291511 2023-09-28 PEDRO ORLANDO DIAZ, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3055580720
Plan sponsor’s address 2387 W 68TH STREET SUITE 503, HIALEAH, FL, 33016

Plan administrator’s name and address
Administrator’s EIN 650291511
Plan administrator’s name PEDRO ORLANDO DIAZ, M.D., P.A.
Plan administrator’s address 2387 W 68TH STREET SUITE 503, HIALEAH, FL, 33016
Administrator’s telephone number 3055580720
PEDRO ORLANDO DIAZ, M.D., P.A. 401(K) PLAN 2021 650291511 2022-10-11 PEDRO ORLANDO DIAZ, M.D., P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3055580720
Plan sponsor’s address 2387 W 68TH STREET SUITE 503, HIALEAH, FL, 33016

Plan administrator’s name and address
Administrator’s EIN 650291511
Plan administrator’s name PEDRO ORLANDO DIAZ, M.D., P.A.
Plan administrator’s address 2387 W 68TH STREET SUITE 503, HIALEAH, FL, 33016
Administrator’s telephone number 3055580720
PEDRO ORLANDO DIAZ, M.D., P.A. 401(K) PLAN 2020 650291511 2021-10-13 PEDRO ORLANDO DIAZ, M.D., P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3055580720
Plan sponsor’s address 2387 W 68TH STREET SUITE 503, HIALEAH, FL, 33016

Plan administrator’s name and address
Administrator’s EIN 650291511
Plan administrator’s name PEDRO ORLANDO DIAZ, M.D., P.A.
Plan administrator’s address 2387 W 68TH STREET SUITE 503, HIALEAH, FL, 33016
Administrator’s telephone number 3055580720
PEDRO ORLANDO DIAZ, M.D., P.A. 401(K) PLAN 2019 650291511 2020-10-14 PEDRO ORLANDO DIAZ, M.D., P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3055580720
Plan sponsor’s address 2387 W 68TH STREET SUITE 503, HIALEAH, FL, 33016

Plan administrator’s name and address
Administrator’s EIN 650291511
Plan administrator’s name PEDRO ORLANDO DIAZ, M.D., P.A.
Plan administrator’s address 2387 W 68TH STREET SUITE 503, HIALEAH, FL, 33016
Administrator’s telephone number 3055580720
PEDRO ORLANDO DIAZ, M.D., P.A. 401(K) PLAN 2018 650291511 2019-07-09 PEDRO ORLANDO DIAZ, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3055580720
Plan sponsor’s address 2387 W 68TH STREET SUITE 503, HIALEAH, FL, 33016

Plan administrator’s name and address
Administrator’s EIN 650291511
Plan administrator’s name PEDRO ORLANDO DIAZ, M.D., P.A.
Plan administrator’s address 2387 W 68TH STREET SUITE 503, HIALEAH, FL, 33016
Administrator’s telephone number 3055580720
PEDRO ORLANDO DIAZ, M.D., P.A. 401(K) PLAN 2017 650291511 2018-09-27 PEDRO ORLANDO DIAZ, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3055580720
Plan sponsor’s address 2387 W 68TH STREET SUITE 503, HIALEAH, FL, 33016

Plan administrator’s name and address
Administrator’s EIN 650291511
Plan administrator’s name PEDRO ORLANDO DIAZ, M.D., P.A.
Plan administrator’s address 2387 W 68TH STREET SUITE 503, HIALEAH, FL, 33016
Administrator’s telephone number 3055580720
PEDRO ORLANDO DIAZ, M.D., P.A. 401(K) PLAN 2016 650291511 2018-01-30 PEDRO ORLANDO DIAZ, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3055580720
Plan sponsor’s address 2387 W 68TH STREET SUITE 503, HIALEAH, FL, 33016

Plan administrator’s name and address
Administrator’s EIN 650291511
Plan administrator’s name PEDRO ORLANDO DIAZ, M.D., P.A.
Plan administrator’s address 2387 W 68TH STREET SUITE 503, HIALEAH, FL, 33016
Administrator’s telephone number 3055580720
PEDRO ORLANDO DIAZ, M.D., P.A. 401(K) PLAN 2015 650291511 2016-10-17 PEDRO ORLANDO DIAZ, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3055580720
Plan sponsor’s address 2387 W 68TH STREET SUITE 503, HIALEAH, FL, 33016

Plan administrator’s name and address
Administrator’s EIN 650291511
Plan administrator’s name PEDRO ORLANDO DIAZ, M.D., P.A.
Plan administrator’s address 2387 W 68TH STREET SUITE 503, HIALEAH, FL, 33016
Administrator’s telephone number 3055580720

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing PEDRO O. DIAZ
Valid signature Filed with authorized/valid electronic signature
PEDRO ORLANDO DIAZ, M.D., P.A. 401(K) PLAN 2014 650291511 2015-09-29 PEDRO ORLANDO DIAZ, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3055580720
Plan sponsor’s address 2387 W 68TH STREET SUITE 503, HIALEAH, FL, 33016

Plan administrator’s name and address
Administrator’s EIN 650291511
Plan administrator’s name PEDRO ORLANDO DIAZ, M.D., P.A.
Plan administrator’s address 2387 W 68TH STREET SUITE 503, HIALEAH, FL, 33016
Administrator’s telephone number 3055580720

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing PEDRO O. DIAZ
Valid signature Filed with authorized/valid electronic signature
PEDRO ORLANDO DIAZ, M.D., P.A. 401(K) PLAN 2013 650291511 2014-07-28 PEDRO ORLANDO DIAZ, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3055580720
Plan sponsor’s address 2387 W 68TH STREET SUITE 503, HIALEAH, FL, 33016

Plan administrator’s name and address
Administrator’s EIN 650291511
Plan administrator’s name PEDRO ORLANDO DIAZ, M.D., P.A.
Plan administrator’s address 2387 W 68TH STREET SUITE 503, HIALEAH, FL, 33016
Administrator’s telephone number 3055580720

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing PEDRO O. DIAZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIAZ PEDRO O Director PO BOX 56-0966, MIAMI, FL, 33256
DIAZ PEDRO O President PO BOX 56-0966, MIAMI, FL, 33256
COLBERT, BOUE AND ASSOCIATES LLP Agent 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000095162 COMPLETE CARDIOLOGY CARE ACTIVE 2010-10-18 2025-12-31 - PO BOX 56-1508, MIAMI, FL, 33256-1508

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-16 COLBERT, BOUE AND ASSOCIATES LLP -
REGISTERED AGENT ADDRESS CHANGED 2015-03-12 999 PONCE DE LEON BLVD, SUITE 830, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-22 2387 W 68TH STREET, STE 503, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2012-03-22 2387 W 68TH STREET, STE 503, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-05-16
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-12

Companies related by officers

DIAZ PEDRO O

SOUTH FLORIDA MULTI SPECIALTY GROUP MANAGEMENT COMPANY, INC. - Inactive
Domestic Profit (1997 - 1998)
DIAZ HAULING II INC - Inactive
Domestic Profit (2021 - 2022)
DIAZ HAULING II INC - Inactive
Domestic Profit (2021 - 2022)
AN & PD, LLC - Inactive
Florida Limited Liability Co. (2007 - 2011)
PEDRO DIAZ CORPORATION - Inactive
Domestic Profit (1997 - 2002)
PEDRO DIAZ CORPORATION - Inactive
Domestic Profit (1997 - 2002)
DIAZ HAULING CORP. - Inactive
Domestic Profit (2002 - 2009)
DIAZ HAULING CORP. - Inactive
Domestic Profit (2002 - 2009)
DIAZ HAULING CORP. - Inactive
Domestic Profit (2002 - 2009)
DWW TRANSPORTATION LLC - Inactive
Florida Limited Liability Co. (2018 - 2020)

Companies related by address

No other companies in our directory share the same address as PEDRO ORLANDO DIAZ, M.D., P.A.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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