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MORRIS V. EPSTEIN, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: MORRIS V. EPSTEIN, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORRIS V. EPSTEIN, 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: 03 Dec 1984 (40 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: H32191
FEI/EIN Number 592479190

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

Address: 350 NW 84 AVE, SUITE 108, PLANTATION, FL, 33324, US
Mail Address: 350 NW 84 AVE, SUITE 108, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MORRIS V. ESPTEIN, M.D., P.A., PROFIT SHARING PLAN 2018 592479190 2019-10-14 MORRIS V. EPSTEIN, M.D., P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-18
Business code 621111
Sponsor’s telephone number 9545846707
Plan sponsor’s mailing address 350 NW 84TH AVE STE 108, PLANTATION, FL, 333241847
Plan sponsor’s address 350 NW 84TH AVE STE 108, PLANTATION, FL, 333241847

Number of participants as of the end of the plan year

Active participants 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 2019-10-14
Name of individual signing MORRIS EPSTEIN
Valid signature Filed with authorized/valid electronic signature
MORRIS V. EPSTEIN, M.D., P.A., PROFIT SHARING PLAN 2017 592479190 2018-08-30 MORRIS V. EPSTEIN, M.D., P.A. 13
Three-digit plan number (PN) 001
Effective date of plan 1992-12-18
Business code 621111
Sponsor’s telephone number 9545846707
Plan sponsor’s mailing address 350 NW 84TH AVE STE 108, PLANTATION, FL, 333241847
Plan sponsor’s address 350 NW 84TH AVE STE 108, PLANTATION, FL, 333241847

Number of participants as of the end of the plan year

Active participants 6

Signature of

Role Plan administrator
Date 2018-08-29
Name of individual signing MORRIS EPSTEIN
Valid signature Filed with authorized/valid electronic signature
MORRIS V. EPSTEIN, M.D., P.A., PROFIT SHARING PLAN 2016 592479190 2017-07-14 MORRIS V. EPSTEIN, M.D., P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-18
Business code 621111
Sponsor’s telephone number 9545846707
Plan sponsor’s mailing address 350 NW 84TH AVE STE 108, PLANTATION, FL, 333241847
Plan sponsor’s address 350 NW 84TH AVE STE 108, PLANTATION, FL, 333241847

Number of participants as of the end of the plan year

Active participants 6

Signature of

Role Plan administrator
Date 2017-07-14
Name of individual signing MORRIS EPSTEIN
Valid signature Filed with authorized/valid electronic signature
MORRIS V. EPSTEIN, M.D., P.A., PROFIT SHARING PLAN 2013 592479190 2014-10-15 MORRIS V. EPSTEIN, M.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-18
Business code 621111
Sponsor’s telephone number 9545846707
Plan sponsor’s mailing address 350 NW 84TH AVENUE, SUITE 108, PLANTATION, FL, 33324
Plan sponsor’s address 350 NW 84TH AVENUE, SUITE 108, PLANTATION, FL, 33324

Number of participants as of the end of the plan year

Active participants 8
Number of participants with account balances as of the end of the plan year 13

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing MORRIS EPSTEIN
Valid signature Filed with authorized/valid electronic signature
MORRIS V. EPSTEIN, M.D., P.A., PROFIT SHARING PLAN 2012 592479190 2013-10-13 MORRIS V. EPSTEIN, M.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-18
Business code 621111
Sponsor’s telephone number 9545846707
Plan sponsor’s mailing address 180 SW 84TH AVENUE, PLANTATION, FL, 33324
Plan sponsor’s address 180 SW 84TH AVENUE, PLANTATION, FL, 33324

Number of participants as of the end of the plan year

Active participants 12
Number of participants with account balances as of the end of the plan year 12

Signature of

Role Plan administrator
Date 2013-10-10
Name of individual signing MORRIS EPSTEIN
Valid signature Filed with authorized/valid electronic signature
MORRIS V. EPSTEIN, M.D., P.A., PROFIT SHARING PLAN 2011 592479190 2012-07-12 MORRIS V. EPSTEIN, M.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-18
Business code 621111
Sponsor’s telephone number 9545846707
Plan sponsor’s mailing address 180 SW 84TH AVENUE, PLANTATION, FL, 33324
Plan sponsor’s address 180 SW 84TH AVENUE, PLANTATION, FL, 33324

Plan administrator’s name and address

Administrator’s EIN 592479190
Plan administrator’s name MORRIS V. EPSTEIN, M.D., P.A.
Plan administrator’s address 180 SW 84TH AVENUE, PLANTATION, FL, 33324
Administrator’s telephone number 9545846707

Number of participants as of the end of the plan year

Active participants 12
Number of participants with account balances as of the end of the plan year 12
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 2012-07-12
Name of individual signing MORRIS EPSTEIN
Valid signature Filed with authorized/valid electronic signature
MORRIS V. EPSTEIN, M.D., P.A., PROFT SHARING PLAN 2009 592479190 2010-09-24 MORRIS V. EPSTEIN, M.D., P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-18
Business code 621111
Sponsor’s telephone number 9545846707
Plan sponsor’s mailing address 180 SW 84TH AVENUE, PLANTATION, FL, 33324
Plan sponsor’s address 180 SW 84TH AVENUE, PLANTATION, FL, 33324

Plan administrator’s name and address

Administrator’s EIN 592479190
Plan administrator’s name MORRIS V. EPSTEIN, M.D., P.A.
Plan administrator’s address 180 SW 84TH AVENUE, PLANTATION, FL, 33324
Administrator’s telephone number 9545846707

Number of participants as of the end of the plan year

Active participants 11
Retired or separated participants receiving benefits 2

Signature of

Role Plan administrator
Date 2010-09-24
Name of individual signing MORRIS EPSTEIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
EPSTEIN, MORRIS V. Manager 10264 SW 23 COURT, DAVIE, FL, 33324
EPSTEIN, MORRIS V. Director 10264 SW 23 COURT, DAVIE, FL, 33324
MEILAN MAYRA Agent 1600 S. FEDERAL HWY, POMPANO, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-10 1600 S. FEDERAL HWY, SUITE 420, POMPANO, FL 33062 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-25 350 NW 84 AVE, SUITE 108, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2014-03-25 350 NW 84 AVE, SUITE 108, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2001-03-08 MEILAN, MAYRA -
REINSTATEMENT 1993-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State