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ORTHODONTIC SPECIALISTS MANAGEMENT, LLC

Company Details

Entity Name: ORTHODONTIC SPECIALISTS MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 Sep 2009 (15 years ago)
Date of dissolution: 26 Apr 2013 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Apr 2013 (12 years ago)
Document Number: L09000084900
FEI/EIN Number 270838769
Address: 3001 EXECUTIVE DR, SUITE 180, CLEARWATER, FL, 33762
Mail Address: 3001 EXECUTIVE DR, SUITE 180, CLEARWATER, FL, 33762
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORTHODONTIC SPECIALISTS MANAGEMENT, LLC 401(K) PLAN 2012 270838769 2013-09-16 ORTHODONTIC SPECIALISTS MANAGEMENT, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 7275617666
Plan sponsor’s address 13535 FEATHER SOUND DRIVE, SUITE 22, CLEARWATER, FL, 33762

Signature of

Role Plan administrator
Date 2013-09-16
Name of individual signing ALLAN BARBERIO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
THE COHRS LAW GROUP, P.A. Agent

President

Name Role Address
SHOOPAK ALAN D President 3001 EXECUTIVE DR, SUITE 180, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
MERGER 2013-04-26 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L13000054738. MERGER NUMBER 100000131121
MERGER 2013-04-25 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000131105
CHANGE OF PRINCIPAL ADDRESS 2011-01-05 3001 EXECUTIVE DR, SUITE 180, CLEARWATER, FL 33762 No data
CHANGE OF MAILING ADDRESS 2011-01-05 3001 EXECUTIVE DR, SUITE 180, CLEARWATER, FL 33762 No data

Documents

Name Date
Merger 2013-04-25
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-07
Florida Limited Liability 2009-09-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State