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  5. O. SAMBANDAM, M.D., P.A.

O. SAMBANDAM, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: O. SAMBANDAM, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

O. SAMBANDAM, 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: 12 Feb 1981 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2023 (2 years ago)
Document Number: F20498
FEI/EIN Number 592063730

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2400 HARBOR BLVD., SUITE 8, PORT CHARLOTTE, FL, 33952
Mail Address: 2400 HARBOR BLVD., SUITE 8, PORT CHARLOTTE, FL, 33952
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
O. SAMBANDAM, M.D., P.A. DEFINED BENEFIT PENSION PLAN AND TRUST 2011 592063730 2013-05-31 O. SAMBANDAM, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-10-01
Business code 621111
Sponsor’s telephone number 9416270323
Plan sponsor’s address 2400 HARBOR BLVD., STE 8, PORT CHARLOTTE, FL, 33952

Plan administrator’s name and address
Administrator’s EIN 592063730
Plan administrator’s name O. SAMBANDAM, M.D., P.A.
Plan administrator’s address 2400 HARBOR BLVD., STE 8, PORT CHARLOTTE, FL, 33952
Administrator’s telephone number 9416270323

Signature of
Role Plan administrator
Date 2013-05-31
Name of individual signing ODAIYAPPA SAMBANDAM M.D.
Valid signature Filed with authorized/valid electronic signature
O. SAMBANDAM, M.D., P.A. DEFINED BENEFIT PENSION PLAN AND TRUST 2011 592063730 2013-05-31 O. SAMBANDAM, M.D., P.A. 4
Three-digit plan number (PN) 002
Effective date of plan 2002-10-01
Business code 621111
Sponsor’s telephone number 9416270323
Plan sponsor’s address 2400 HARBOR BLVD., STE 8, PORT CHARLOTTE, FL, 33952

Plan administrator’s name and address
Administrator’s EIN 592063730
Plan administrator’s name O. SAMBANDAM, M.D., P.A.
Plan administrator’s address 2400 HARBOR BLVD., STE 8, PORT CHARLOTTE, FL, 33952
Administrator’s telephone number 9416270323

Signature of
Role Plan administrator
Date 2013-05-31
Name of individual signing ODAIYAPPA SAMBANDAM M.D.
Valid signature Filed with authorized/valid electronic signature
O. SAMBANDAM, M.D., P.A. DEFINED BENEFIT PENSION PLAN AND TRUST 2010 592063730 2012-06-21 O. SAMBANDAM, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-10-01
Business code 621111
Sponsor’s telephone number 9416270323
Plan sponsor’s address 2400 HARBOR BLVD., STE 8, PORT CHARLOTTE, FL, 33952

Plan administrator’s name and address
Administrator’s EIN 592063730
Plan administrator’s name O. SAMBANDAM, M.D., P.A.
Plan administrator’s address 2400 HARBOR BLVD., STE 8, PORT CHARLOTTE, FL, 33952
Administrator’s telephone number 9416270323

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing ODAIYAPPA SAMBANDAM
Valid signature Filed with authorized/valid electronic signature
O. SAMBANDAM, M.D., P.A. DEFINED BENEFIT PENSION PLAN AND TRUST 2009 592063730 2012-06-20 O. SAMBANDAM, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2002-10-01
Business code 621111
Sponsor’s telephone number 9416270323
Plan sponsor’s address 2400 HARBOR BLVD., STE 8, PORT CHARLOTTE, FL, 33952

Plan administrator’s name and address
Administrator’s EIN 592063730
Plan administrator’s name O. SAMBANDAM, M.D., P.A.
Plan administrator’s address 2400 HARBOR BLVD., STE 8, PORT CHARLOTTE, FL, 33952
Administrator’s telephone number 9416270323

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing ODAIYAPPA SAMBANDAM
Valid signature Filed with authorized/valid electronic signature
O. SAMBANDAM, M.D., P.A. DEFINED BENEFIT PENSION PLAN AND TRUST 2009 592063730 2011-07-15 O. SAMBANDAM, M.D., P.A. 4
Three-digit plan number (PN) 004
Effective date of plan 2002-10-01
Business code 621111
Sponsor’s telephone number 9416270323
Plan sponsor’s address 2400 HARBOR BLVD., STE 8, PORT CHARLOTTE, FL, 33952

Plan administrator’s name and address
Administrator’s EIN 592063730
Plan administrator’s name O. SAMBANDAM, M.D., P.A.
Plan administrator’s address 2400 HARBOR BLVD., STE 8, PORT CHARLOTTE, FL, 33952
Administrator’s telephone number 9416270323

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing ODAIYAPPA SAMBANDAM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SAMBANDAM ODAIYAPPA M President 134 SEVILLE PLACE, PORT CHARLOTTE, FL, 33952
SAMBANDAM ODAIYAPPA M Vice President 134 SEVILLE PLACE, PORT CHARLOTTE, FL, 33952
SAMBANDAM ODAIYAPPA M Treasurer 134 SEVILLE PLACE, PORT CHARLOTTE, FL, 33952
SAMBANDAM ODAIYAPPA M Secretary 134 SEVILLE PLACE, PORT CHARLOTTE, FL, 33952
SAMBANDAM ODAIYAPPA Agent 2400 HARBOR BLVD, PT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-02 - -
REGISTERED AGENT NAME CHANGED 2023-10-02 SAMBANDAM, ODAIYAPPA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2010-10-07 2400 HARBOR BLVD., SUITE 8, PORT CHARLOTTE, FL 33952 -
REINSTATEMENT 2010-10-07 - -
CHANGE OF MAILING ADDRESS 2010-10-07 2400 HARBOR BLVD., SUITE 8, PORT CHARLOTTE, FL 33952 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-02-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2002-07-16 2400 HARBOR BLVD, SUITE 8, PT CHARLOTTE, FL 33952 -

Documents

Name Date
ANNUAL REPORT 2024-07-15
REINSTATEMENT 2023-10-02
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5505587307 2020-04-30 0455 PPP 2400 HARBOR BLVD, PORT CHARLOTTE, FL, 33952
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30800
Loan Approval Amount (current) 30800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33952-1100
Project Congressional District FL-17
Number of Employees 4
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31102.94
Forgiveness Paid Date 2021-04-30

Companies related by officers

No other companies in our directory share the same officers as O. SAMBANDAM, M.D., P.A.

Companies related by address

No other companies in our directory share the same address as O. SAMBANDAM, M.D., P.A.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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