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  5. FERNANDO C. MALAMUD, M.D., P.A.

FERNANDO C. MALAMUD, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: FERNANDO C. MALAMUD, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERNANDO C. MALAMUD, 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: 13 Apr 2000 (25 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: P00000037343
FEI/EIN Number 593639869

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2202 STATE AVENUE, SUITE 211, PANAMA CITY, FL, 32405
Mail Address: 2202 STATE AVENUE, SUITE 211, PANAMA CITY, FL, 32405
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FERNANDO C. MALAMUD, M.D., P.A. PROFIT SHARING TRUST 2019 593639869 2020-10-07 FERNANDO C. MALAMUD, M.D., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-14
Business code 621111
Sponsor’s telephone number 8507849977
Plan sponsor’s address P.O. BOX 18768, PANAMA CITY BEACH, FL, 32417
FERNANDO C. MALAMUD, M.D., P.A. PROFIT SHARING TRUST 2018 593639869 2019-10-02 FERNANDO C. MALAMUD, M.D., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-14
Business code 621111
Sponsor’s telephone number 8507849977
Plan sponsor’s address P.O. BOX 18768, PANAMA CITY BEACH, FL, 32417
FERNANDO C. MALAMUD, M.D., P.A. PROFIT SHARING TRUST 2017 593639869 2019-02-28 FERNANDO C. MALAMUD, M.D., P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-14
Business code 621111
Sponsor’s telephone number 8507849977
Plan sponsor’s address P.O. BOX 15115, PANAMA CITY, FL, 32406
FERNANDO C. MALAMUD, M.D., P.A. PROFIT SHARING TRUST 2016 593639869 2017-07-26 FERNANDO C. MALAMUD, M.D., P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-14
Business code 621111
Sponsor’s telephone number 8507849977
Plan sponsor’s address P.O. BOX 15115, PANAMA CITY, FL, 32406
FERNANDO C. MALAMUD, M.D., P.A. PROFIT SHARING TRUST 2015 593639869 2016-10-07 FERNANDO C. MALAMUD, M.D., P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-14
Business code 621111
Sponsor’s telephone number 8507849977
Plan sponsor’s address P.O. BOX 15115, PANAMA CITY, FL, 32406
FERNANDO C. MALAMUD, M.D., P.A. PROFIT SHARING TRUST 2014 593639869 2015-07-22 FERNANDO C. MALAMUD, M.D., P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-14
Business code 621111
Sponsor’s telephone number 8507849977
Plan sponsor’s address P.O. BOX 15115, PANAMA CITY, FL, 32406
FERNANDO C. MALAMUD, M.D., P.A. PROFIT SHARING TRUST 2013 593639869 2014-08-06 FERNANDO C. MALAMUD, M.D., P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-14
Business code 621111
Sponsor’s telephone number 8507849977
Plan sponsor’s address P.O. BOX 15115, PANAMA CITY, FL, 32406
FERNANDO C. MALAMUD, M.D., P.A. PROFIT SHARING TRUST 2012 593639869 2013-05-14 FERNANDO C. MALAMUD, M.D., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-14
Business code 621111
Sponsor’s telephone number 8507849977
Plan sponsor’s address P.O. BOX 15115, PANAMA CITY, FL, 32406

Signature of
Role Plan administrator
Date 2013-05-14
Name of individual signing FERNANDO C. MALAMUD, M.D.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-14
Name of individual signing FERNANDO C. MALAMUD, M.D.
Valid signature Filed with authorized/valid electronic signature
FERNANDO C. MALAMUD, M.D., P.A. PROFIT SHARING TRUST 2011 593639869 2012-07-24 FERNANDO C. MALAMUD, M.D., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-14
Business code 621111
Sponsor’s telephone number 8507849977
Plan sponsor’s address P.O. BOX 15115, PANAMA CITY, FL, 32406

Plan administrator’s name and address
Administrator’s EIN 593639869
Plan administrator’s name FERNANDO C. MALAMUD, M.D., P.A.
Plan administrator’s address P.O. BOX 15115, PANAMA CITY, FL, 32406
Administrator’s telephone number 8507849977

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing FERNANDO C. MALAMUD, M.D.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-24
Name of individual signing FERNANDO C. MALAMUD, M.D.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MALAMUD FERNANDO C President 2202 STATE AVE., SUITE 111, PANAMA CITY, FL, 32405
MALAMUD FERNANDO C Director 2202 STATE AVE., SUITE 111, PANAMA CITY, FL, 32405
KIEHN ROLAND WESQ. Agent 220 MCKENZIE AVENUE, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2010-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2009-03-03 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-03 2202 STATE AVENUE, SUITE 211, PANAMA CITY, FL 32405 -
CHANGE OF MAILING ADDRESS 2009-03-03 2202 STATE AVENUE, SUITE 211, PANAMA CITY, FL 32405 -
REGISTERED AGENT NAME CHANGED 2009-03-03 KIEHN, ROLAND W, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2009-03-03 220 MCKENZIE AVENUE, PANAMA CITY, FL 32401 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-10-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000568108 LAPSED 2012-CA-002997-15-W 18TH JUDICIAL SEMINOLE COUNTY 2012-08-02 2017-08-27 $298,436.32 EXPRESS SCRIPTS, INC., (SEE IMAGE FOR ADDITONAL CREDITORS), 1700 MAITLAND AVENUE, MAITLAND, FL 32751

Documents

Name Date
Reg. Agent Resignation 2021-03-25
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-02-18
REINSTATEMENT 2010-09-30

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Companies related by address

No other companies in our directory share the same address as FERNANDO C. MALAMUD, M.D., P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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