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PHYSICIANS GROUP OF SOUTH FLORIDA, P.A. - Florida Company Profile

Company Details

Entity Name: PHYSICIANS GROUP OF SOUTH FLORIDA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHYSICIANS GROUP 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: 27 Sep 1967 (57 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Jun 1995 (30 years ago)
Document Number: 600275
FEI/EIN Number 591173552

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

Address: 1801 NE 123rd Street, Suite 405, North Miami, FL, 33181, US
Mail Address: 1801 NE 123rd Street, Suite 405, North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHYSICIANS GROUP OF SOUTH FLORIDA, P.A. 401(K) RETIREMENT SAVINGS PLAN 2016 591173552 2017-06-27 PHYSICIANS GROUP OF SOUTH FLORIDA, P.A. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 3056745925
Plan sponsor’s address 1801 NE 123RD STREET, SUITE 405, NORTH MIAMI, FL, 33181

Signature of

Role Plan administrator
Date 2017-06-27
Name of individual signing JANE S. COHEN, M.D.
Valid signature Filed with authorized/valid electronic signature
PHYSICIANS GROUP OF SOUTH FLORIDA, P.A. 401(K) RETIREMENT SAVINGS PLAN 2015 591173552 2016-06-24 PHYSICIANS GROUP OF SOUTH FLORIDA, P.A. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-01
Business code 621111
Sponsor’s telephone number 3056745925
Plan sponsor’s address 1801 NE 123RD STREET, SUITE 405, NORTH MIAMI, FL, 33181

Signature of

Role Plan administrator
Date 2016-06-24
Name of individual signing JANE S. COHEN, M.D.
Valid signature Filed with authorized/valid electronic signature
PHYSICIANS GROUP OF SOUTH FLORIDA, P.A. 401(K) RETIREMENT SAVINGS PLAN 2014 591173552 2015-06-16 PHYSICIANS GROUP OF SOUTH FLORIDA, P.A. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-01
Business code 621111
Sponsor’s telephone number 3056745925
Plan sponsor’s address 1801 NE 123RD STREET, SUITE 405, NORTH MIAMI, FL, 33181

Signature of

Role Plan administrator
Date 2015-06-16
Name of individual signing JANE COHEN, M.D.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COHEN JANE M Manager 1801 NE 123rd Street, North Miami, FL, 33181
COHEN JANE M Director 1801 NE 123rd Street, North Miami, FL, 33181
Cohen Jane President 1801 NE 123rd Street, North Miami, FL, 33181
Jonas Ivan Secretary 1801 NE 123rd Street, North Miami, FL, 33181
Pachter Brian Boar 1801 NE 123rd Street, North Miami, FL, 33181
Drost Martin Boar 1801 NE 123rd Street, North Miami, FL, 33181
COHEN JANE M Agent 1801 NE 123rd Street, North Miami, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 1801 NE 123rd Street, Suite 405, North Miami, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-07 1801 NE 123rd Street, Suite 405, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2014-01-07 1801 NE 123rd Street, Suite 405, North Miami, FL 33181 -
REGISTERED AGENT NAME CHANGED 2009-01-15 COHEN, JANE MD -
NAME CHANGE AMENDMENT 1995-06-23 PHYSICIANS GROUP OF SOUTH FLORIDA, P.A. -
NAME CHANGE AMENDMENT 1995-01-24 DRS. DUQUE, KUTNER AND JONAS, PROFESSIONAL ASSOCIATION -
NAME CHANGE AMENDMENT 1993-03-26 DRS. DUQUE, KUTNER, JONAS AND COPLON, PROFESSIONAL ASSOCIATION -
NAME CHANGE AMENDMENT 1990-05-15 DRS. EVANS, DUQUE, KUTNER, JONAS AND COPLON, PROFESSIONAL ASSOCIATION -
NAME CHANGE AMENDMENT 1986-02-07 DRS. JONAS, EVANS, DUQUE, KUTNER AND JONAS PROFESSIONAL ASSOCIATION -
NAME CHANGE AMENDMENT 1982-04-21 DRS. TROPE, JONAS, EVANS, DUQUE AND KUTNER, PROFESSIONAL ASSOCIATION -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State