| Entity Name: | DANILO P. AQUINO, M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANILO P. AQUINO, 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: |
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: | 24 Apr 1973 (52 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 604299 |
| FEI/EIN Number |
591458091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1136 BRYN MAWR AVENUE, LAKE WALES, FL, 33853 |
| Mail Address: | 1136 BRYN MAWR AVENUE, LAKE WALES, FL, 33853 |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANILO P. AQUINO M.D., P.A. PROFIT SHARING PLAN | 2010 | 591458091 | 2011-06-16 | DANILO P. AQUINO M.D., P.A, | 3 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592010222 |
| Plan administrator’s name | DANILO AQUINO |
| Plan administrator’s address | 9655 OAKWOOD DR, LAKEWALES, FL, 33898 |
| Administrator’s telephone number | 8636963433 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 3 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-16 |
| Name of individual signing | DANILO AQUINO |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1973-05-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 8636963433 |
| Plan sponsor’s DBA name | SAME |
| Plan sponsor’s mailing address | 9655 OAKWOOD DR, LAKEWALES, FL, 33898 |
| Plan sponsor’s address | 9655 OAKWOOD DR, LAKEWALES, FL, 33898 |
Plan administrator’s name and address
| Administrator’s EIN | 591458091 |
| Plan administrator’s name | DANILO P. AQUINO M.D., P.A, |
| Plan administrator’s address | 9655 OAKWOOD DR, LAKEWALES, FL, 33898 |
| Administrator’s telephone number | 8636963433 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 3 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2011-06-02 |
| Name of individual signing | DANILO AQUINO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AQUINO, DANILO P. MD | President | 1136 BRYN MAWR AVE, LAKE WALES, FL |
| AQUINO, DANILO P. MD | Director | 1136 BRYN MAWR AVE, LAKE WALES, FL |
| AQUINO, DANILO P. MD | Secretary | 1136 BRYN MAWR AVE, LAKE WALES, FL |
| AQUINO, DANILO P. MD | Treasurer | 1136 BRYN MAWR AVE, LAKE WALES, FL |
| AQUINO, DANILO P. MD | Agent | 1136 BRYN MAWR AVENUE, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-06-14 | 1136 BRYN MAWR AVENUE, LAKE WALES, FL 33853 | - |
| CHANGE OF MAILING ADDRESS | 1983-06-14 | 1136 BRYN MAWR AVENUE, LAKE WALES, FL 33853 | - |
| NAME CHANGE AMENDMENT | 1983-03-17 | DANILO P. AQUINO, M.D., P.A. | - |
| NAME CHANGE AMENDMENT | 1978-05-23 | AQUINO & BIGLETE, M.D., P.A. | - |
| NAME CHANGE AMENDMENT | 1977-07-27 | LAKE WALES MEDICAL GROUP, P.A.,V.S. VERZOSA, M.D., D.P. AQUINO, M.D., D.A. BIGLETE, M.D. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-01-12 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
