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  5. HELGEMO LIOU PEDIATRICS, P.A.

HELGEMO LIOU PEDIATRICS, P.A. - Florida Company Profile

Company Details

Entity Name: HELGEMO LIOU PEDIATRICS, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HELGEMO LIOU PEDIATRICS, 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: 23 Feb 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Jun 2008 (17 years ago)
Document Number: P00000019235
FEI/EIN Number 650983924

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2040 TAMIAMI TRAIL, SUITE C, PORT CHARLOTTE, FL, 33948
Mail Address: 2040 TAMIAMI TRAIL, SUITE C, PORT CHARLOTTE, FL, 33948
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HELGEMO LIOU PEDIATRICS, P.A. 401(K) PLAN & TRUST 2022 650983924 2023-10-15 HELGEMO LIOU PEDIATRICS, P.A. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 9416296601
Plan sponsor’s address 2040 TAMIAMI TRAIL, SUITE C, PORT CHARLOTTE, FL, 339482178

Signature of
Role Plan administrator
Date 2023-10-15
Name of individual signing TINA VAUGHN
Valid signature Filed with authorized/valid electronic signature
HELGEMO LIOU PEDIATRICS, P.A. 401(K) PLAN & TRUST 2021 650983924 2023-01-10 HELGEMO LIOU PEDIATRICS, P.A. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 9416296601
Plan sponsor’s address 2040 TAMIAMI TRAIL, SUITE C, PORT CHARLOTTE, FL, 339482178

Signature of
Role Plan administrator
Date 2023-01-10
Name of individual signing TINA VAUGHN
Valid signature Filed with authorized/valid electronic signature
HELGEMO LIOU PEDIATRICS, P.A. 401(K) PLAN & TRUST 2020 650983924 2021-10-05 HELGEMO LIOU PEDIATRICS, P.A. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 9416296601
Plan sponsor’s address 2040 TAMIAMI TRAIL, SUITE C, PORT CHARLOTTE, FL, 339482178

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing TINA VAUGHN
Valid signature Filed with authorized/valid electronic signature
HELGEMO LIOU PEDIATRICS, P.A. 401(K) PLAN & TRUST 2019 650983924 2020-10-12 HELGEMO LIOU PEDIATRICS, P.A. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 9416296601
Plan sponsor’s address 2040 TAMIAMI TRAIL, SUITE C, PORT CHARLOTTE, FL, 339482178

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing TINA VAUGHN
Valid signature Filed with authorized/valid electronic signature
HELGEMO LIOU PEDIATRICS, P.A. 401(K) PLAN & TRUST 2018 650983924 2019-10-01 HELGEMO LIOU PEDIATRICS, P.A. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 9416296601
Plan sponsor’s address 2040 TAMIAMI TRAIL, SUITE C, PORT CHARLOTTE, FL, 339482178

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing TINA VAUGHN
Valid signature Filed with authorized/valid electronic signature
HELGEMO LIOU PEDIATRICS, P.A. 401(K) PLAN & TRUST 2017 650983924 2018-10-09 HELGEMO LIOU PEDIATRICS, P.A. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 9416296601
Plan sponsor’s address 2040 TAMIAMI TRAIL, SUITE C, PORT CHARLOTTE, FL, 339482178

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing TINA VAUGHN
Valid signature Filed with authorized/valid electronic signature
HELGEMO LIOU PEDIATRICS, P.A. 401(K) PLAN & TRUST 2016 650983924 2017-09-18 HELGEMO LIOU PEDIATRICS, P.A. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 9416294464
Plan sponsor’s address 2040 TAMIAMI TRAIL, SUITE C, PORT CHARLOTTE, FL, 339482178

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing TINA VAUGHN
Valid signature Filed with authorized/valid electronic signature
HELGEMO LIOU PEDIATRICS, P.A. 401(K) PLAN & TRUST 2015 650983924 2016-10-17 HELGEMO LIOU PEDIATRICS, P.A. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 9416294464
Plan sponsor’s address 2040 TAMIAMI TRAIL, SUITE C, PORT CHARLOTTE, FL, 339482178

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing TINA LINDENBERGER
Valid signature Filed with authorized/valid electronic signature
HELGEMO LIOU PEDIATRICS, P.A. 401(K) PLAN & TRUST 2014 650983924 2016-01-11 HELGEMO LIOU PEDIATRICS, P.A. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 9416294464
Plan sponsor’s address 2040 TAMIAMI TRAIL, SUITE C, PORT CHARLOTTE, FL, 339482178

Signature of
Role Plan administrator
Date 2016-01-11
Name of individual signing TINA LINDENBERGER
Valid signature Filed with authorized/valid electronic signature
HELGEMO LIOU PEDIATRICS, P.A. 401(K) PLAN & TRUST 2014 650983924 2015-10-15 HELGEMO LIOU PEDIATRICS, P.A. 24
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 9416294464
Plan sponsor’s address 2040 TAMIAMI TRAIL, SUITE C, PORT CHARLOTTE, FL, 339482178

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing TINA LINDENBERGER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Helgemo Benjamin President 2040 TAMIAMI TRAIL C, PORT CHARLOTTE, FL, 33948
Liou Wen Vice President 2040 C TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948
Vaughn Tina Office Agent 2040 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-09 Vaughn, Tina Office Manager -
NAME CHANGE AMENDMENT 2008-06-03 HELGEMO LIOU PEDIATRICS, P.A. -
CHANGE OF MAILING ADDRESS 2008-01-23 2040 TAMIAMI TRAIL, SUITE C, PORT CHARLOTTE, FL 33948 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-12 2040 TAMIAMI TRAIL, SUITE C, PORT CHARLOTTE, FL 33948 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-12 2040 TAMIAMI TRAIL, SUITE C, PORT CHARLOTTE, FL 33948 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-29

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Companies related by address

No other companies in our directory share the same address as HELGEMO LIOU PEDIATRICS, P.A.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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