| Entity Name: | MARGARITA R. CANCIO, M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGARITA R. CANCIO, 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: | 06 Jun 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2017 (7 years ago) |
| Document Number: | M83966 |
| FEI/EIN Number |
592925230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4729 N. HABANA AVE, TAMPA, FL, 33614 |
| Mail Address: | 4729 N. HABANA AVE, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARGARITA R. CANCIO, M.D., P.A. 401(K) P/S PLAN | 2011 | 592925230 | 2012-04-17 | MARGARITA R. CANCIO, M.D., P.A. | 24 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592925230 |
| Plan administrator’s name | MARGARITA R. CANCIO, M.D., P.A. |
| Plan administrator’s address | 4729 N HABANA AVE., TAMPA, FL, 33614 |
| Administrator’s telephone number | 8132518444 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-17 |
| Name of individual signing | JIMMY SCHRAMM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-03-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 8132518444 |
| Plan sponsor’s address | 4729 N HABANA AVE., TAMPA, FL, 33614 |
Plan administrator’s name and address
| Administrator’s EIN | 592925230 |
| Plan administrator’s name | MARGARITA R. CANCIO, M.D., P.A. |
| Plan administrator’s address | 4729 N HABANA AVE., TAMPA, FL, 33614 |
| Administrator’s telephone number | 8132518444 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-17 |
| Name of individual signing | JIMMY SCHRAMM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-03-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 8132518444 |
| Plan sponsor’s address | 4729 N HABANA AVE., TAMPA, FL, 33614 |
Plan administrator’s name and address
| Administrator’s EIN | 592925230 |
| Plan administrator’s name | MARGARITA R. CANCIO, M.D., P.A. |
| Plan administrator’s address | 4729 N HABANA AVE., TAMPA, FL, 33614 |
| Administrator’s telephone number | 8132518444 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-16 |
| Name of individual signing | JIMMY SCHRAMM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Cabrera-CANCIO MARGARITA RDr. | President | 4729 N. HABANA AVE., TAMPA, FL, 33614 |
| Langston Jennifer | Agent | 4729 N. HABANA AVE., TAMPA, FL, 33614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08133900476 | INTERNATIONAL TRAVELERS CLINIC OF TAMPA BAY | ACTIVE | 2008-05-12 | 2028-12-31 | - | 4729 N HABANA AVENUE, TAMPA, FL, 33614 |
| G08133900492 | INFECTIOUS DISEASE ASSOCIATES OF TAMPA BAY | ACTIVE | 2008-05-12 | 2028-12-31 | - | 4729 N HABANA AVENUE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-06-27 | Langston, Jennifer | - |
| REINSTATEMENT | 2017-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 4729 N. HABANA AVE, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-20 | 4729 N. HABANA AVE, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-20 | 4729 N. HABANA AVE., TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-06-27 |
| REINSTATEMENT | 2017-10-20 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
