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  5. MUHAMMED Y. MEMON, M.D., P.A.

MUHAMMED Y. MEMON, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: MUHAMMED Y. MEMON, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MUHAMMED Y. MEMON, 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: 01 Oct 1982 (42 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: G03225
FEI/EIN Number 592220321

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2400 HARBOR BLVD., SUITE 10, PORT CHARLOTTE, FL, 33952
Mail Address: 2400 HARBOR BLVD., SUITE 10, 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
MUHAMMED Y. MEMON, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2018 592220321 2019-07-23 MUHAMMED Y. MEMON, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 9416250414
Plan sponsor’s address 2400 HARBOR BLVD., SUITE 10, PORT CHARLOTTE, FL, 33952

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing MUHAMMED Y. MEMON
Valid signature Filed with authorized/valid electronic signature
MUHAMMED Y. MEMON, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2017 592220321 2018-07-27 MUHAMMED Y. MEMON, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 9416250414
Plan sponsor’s address 2400 HARBOR BLVD., SUITE 10, PORT CHARLOTTE, FL, 33952

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing MUHAMMED Y. MEMON
Valid signature Filed with authorized/valid electronic signature
MUHAMMED Y. MEMON, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2016 592220321 2017-09-18 MUHAMMED Y. MEMON, M.D., P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 9416250414
Plan sponsor’s address 2400 HARBOR BLVD., SUITE 10, PORT CHARLOTTE, FL, 33952

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing MUHAMMED Y. MEMON
Valid signature Filed with authorized/valid electronic signature
MUHAMMED Y. MEMON, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2015 592220321 2016-10-15 MUHAMMED Y. MEMON, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 9416250414
Plan sponsor’s address 2400 HARBOR BLVD., SUITE 10, PORT CHARLOTTE, FL, 33952

Signature of
Role Plan administrator
Date 2016-10-15
Name of individual signing MUHAMMED Y. MEMON
Valid signature Filed with authorized/valid electronic signature
MUHAMMED Y. MEMON, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2014 592220321 2015-04-08 MUHAMMED Y. MEMON, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 9416250414
Plan sponsor’s address 2400 HARBOR BLVD., SUITE 10, PORT CHARLOTTE, FL, 33952

Signature of
Role Plan administrator
Date 2015-04-08
Name of individual signing MUHAMMED Y. MEMON
Valid signature Filed with authorized/valid electronic signature
MUHAMMED Y. MEMON, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2013 592220321 2015-02-25 MUHAMMED Y. MEMON, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 9416250414
Plan sponsor’s address 2400 HARBOR BLVD. SUITE 10, PORT CHARLOTTE, FL, 33952

Signature of
Role Plan administrator
Date 2015-02-25
Name of individual signing MUHAMMED Y. MEMON
Valid signature Filed with authorized/valid electronic signature
MUHAMMED Y. MEMON, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2013 592220321 2014-10-15 MUHAMMED Y. MEMON, M.D., P.A. 3
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 9416250414
Plan sponsor’s address 2400 HARBOR BLVD. SUITE 10, PORT CHARLOTTE, FL, 33952

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing MUHAMMED Y. MEMON
Valid signature Filed with authorized/valid electronic signature
MUHAMMED Y. MEMON, M.D., P.A. PROFIT SHARING PLAN & TRUST 2012 592220321 2013-10-15 MUHAMMED Y. MEMON, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 9416250613
Plan sponsor’s address 2400 HARBOR BLVD SUITE 10, PORT CHARLOTTE, FL, 33952

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing MUHAMMED Y. MEMON
Valid signature Filed with authorized/valid electronic signature
MUHAMMED Y. MEMON, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2012 592220321 2014-04-28 MUHAMMED Y. MEMON, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 9416250613
Plan sponsor’s address 2400 HARBOR BLVD SUITE 10, PORT CHARLOTTE, FL, 33952

Signature of
Role Plan administrator
Date 2014-04-28
Name of individual signing MUHAMMED Y. MEMON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MEMON MUHAMMED Y Agent 2400 HARBOR BLVD., PORT CHARLOTTE, FL, 33952
MEMON, MUHAMMED Y President 4230 EAGLE NEST COURT, PORT CHARLOTTE, FL, 33948
MEMON, MUHAMMED Y Vice President 4230 EAGLE NEST COURT, PORT CHARLOTTE, FL, 33948
MEMON, MUHAMMED Y Treasurer 4230 EAGLE NEST COURT, PORT CHARLOTTE, FL, 33948
MEMON, MUHAMMED Y Secretary 4230 EAGLE NEST COURT, PORT CHARLOTTE, FL, 33948

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2010-08-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2001-10-18 2400 HARBOR BLVD., SUITE 10, PORT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 2001-10-18 2400 HARBOR BLVD., SUITE 10, PORT CHARLOTTE, FL 33952 -
REGISTERED AGENT ADDRESS CHANGED 2001-10-18 2400 HARBOR BLVD., SUITE 10, PORT CHARLOTTE, FL 33952 -
REINSTATEMENT 2001-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1999-03-29 MEMON, MUHAMMED YM.D. -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-02-17
REINSTATEMENT 2010-08-18
ANNUAL REPORT 2005-09-12

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Companies related by address

2400 HARBOR BLVD., SUITE 10, PORT CHARLOTTE, FL, 33952

MEMON BAY'S BLUFF, LLC

2400 HARBOR BLVD., SUITE 10, PORT CHARLOTTE, FL, 33952

MEMON BAY'S BLUFF, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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