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CONSULTANTS IN PSYCHIATRY, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: CONSULTANTS IN PSYCHIATRY, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSULTANTS IN PSYCHIATRY, 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: 26 Jul 1989 (36 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 May 1990 (35 years ago)
Document Number: L04967
FEI/EIN Number 650136261

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

Address: % NEIL E. PAUKER, 6801 PORTO FINO CIRCLE #1, FT MYERS, FL, 33912
Mail Address: % NEIL E. PAUKER, 6801 PORTO FINO CIRCLE #1, FT MYERS, FL, 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSULTANTS IN PSYCHIATRY, M.D., P.A. 401(K) PROFIT SHARING PLAN 2022 650136261 2024-01-08 CONSULTANTS IN PSYCHIATRY, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 621112
Sponsor’s telephone number 2392250874
Plan sponsor’s address 6801 PORTO FINO CIRCLE, SUITE 1, FORT MYERS, FL, 33912
CONSULTANTS IN PSYCHIATRY, M.D., P.A. 401(K) PROFIT SHARING PLAN 2021 650136261 2022-07-20 CONSULTANTS IN PSYCHIATRY, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 621112
Sponsor’s telephone number 2392250874
Plan sponsor’s address 6801 PORTO FINO CIRCLE, SUITE 1, FORT MYERS, FL, 33912
CONSULTANTS IN PSYCHIATRY, M.D., P.A. 401(K) PROFIT SHARING PLAN 2020 650136261 2021-06-28 CONSULTANTS IN PSYCHIATRY, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 621112
Sponsor’s telephone number 2392250874
Plan sponsor’s address 6801 PORTO FINO CIRCLE, SUITE 1, FORT MYERS, FL, 33912
CONSULTANTS IN PSYCHIATRY, M.D., P.A. 401(K) PROFIT SHARING PLAN 2019 650136261 2020-10-13 CONSULTANTS IN PSYCHIATRY, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 621112
Sponsor’s telephone number 2392250874
Plan sponsor’s address 6801 PORTO FINO CIRCLE, SUITE 1, FORT MYERS, FL, 33912
CONSULTANTS IN PSYCHIATRY, M.D., P.A. 401(K) PROFIT SHARING PLAN 2018 650136261 2019-10-10 CONSULTANTS IN PSYCHIATRY, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 621112
Sponsor’s telephone number 2392250874
Plan sponsor’s address 6801 PORTO FINO CIRCLE, SUITE 1, FORT MYERS, FL, 33912
CONSULTANTS IN PSYCHIATRY, M.D., P.A. 401(K) PROFIT SHARING PLAN 2017 650136261 2018-06-06 CONSULTANTS IN PSYCHIATRY, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 621112
Sponsor’s telephone number 2392250874
Plan sponsor’s address 6801 PORTO FINO CIRCLE, SUITE 1, FORT MYERS, FL, 33912

Signature of

Role Plan administrator
Date 2018-06-06
Name of individual signing NEIL PAUKER
Valid signature Filed with authorized/valid electronic signature
CONSULTANTS IN PSYCHIATRY, M.D., P.A. 401(K) PROFIT SHARING PLAN 2016 650136261 2017-07-19 CONSULTANTS IN PSYCHIATRY, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 621112
Sponsor’s telephone number 2392250874
Plan sponsor’s address 6801 PORTO FINO CIRCLE, SUITE 1, FORT MYERS, FL, 33912

Signature of

Role Plan administrator
Date 2017-07-19
Name of individual signing NEIL PAUKER
Valid signature Filed with authorized/valid electronic signature
CONSULTANTS IN PSYCHIATRY, M.D., P.A. 401(K) PROFIT SHARING PLAN 2015 650136261 2016-07-21 CONSULTANTS IN PSYCHIATRY, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 621112
Sponsor’s telephone number 2392250874
Plan sponsor’s address 6801 PORTO FINO CIRCLE, SUITE 1, FORT MYERS, FL, 33912

Signature of

Role Plan administrator
Date 2016-07-21
Name of individual signing NEIL PAUKER
Valid signature Filed with authorized/valid electronic signature
CONSULTANTS IN PSYCHIATRY, M.D., P.A. 401(K) PROFIT SHARING PLAN 2014 650136261 2015-10-15 CONSULTANTS IN PSYCHIATRY, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 621112
Sponsor’s telephone number 2392250874
Plan sponsor’s address 6801 PORTO FINO CIRCLE, SUITE 1, FORT MYERS, FL, 33912

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing NEIL PAUKER
Valid signature Filed with authorized/valid electronic signature
CONSULTANTS IN PSYCHIATRY, M.D., P.A. 401(K) PROFIT SHARING PLAN 2013 650136261 2014-10-14 CONSULTANTS IN PSYCHIATRY, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 621112
Sponsor’s telephone number 2392250874
Plan sponsor’s address 6801 PORTO FINO CIRCLE, SUITE 1, FORT MYERS, FL, 33912

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing NEIL PAUKER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PAUKER, NEIL E., MD President 6801 PORTO FINO CIRCLE #1, FT MYERS, FL, 33912
PAUKER, NEIL E., MD Treasurer 6801 PORTO FINO CIRCLE #1, FT MYERS, FL, 33912
PAUKER, NEIL E., MD Director 6801 PORTO FINO CIRCLE #1, FT MYERS, FL, 33912
PAUKER, NEIL E., M.D Agent 6801 PORTO FINO CIRCLE, FT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-04-25 % NEIL E. PAUKER, 6801 PORTO FINO CIRCLE #1, FT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2007-04-25 % NEIL E. PAUKER, 6801 PORTO FINO CIRCLE #1, FT MYERS, FL 33912 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-25 6801 PORTO FINO CIRCLE, SUITE #1, FT MYERS, FL 33912 -
NAME CHANGE AMENDMENT 1990-05-15 CONSULTANTS IN PSYCHIATRY, M.D., P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State