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

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

Company Details

Entity Name: FERNANDO C. MALAMUD, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Apr 2000 (25 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P00000037343
FEI/EIN Number 593639869
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

Agent

Name Role Address
KIEHN ROLAND WESQ. Agent 220 MCKENZIE AVENUE, PANAMA CITY, FL, 32401

President

Name Role Address
MALAMUD FERNANDO C President 2202 STATE AVE., SUITE 111, PANAMA CITY, FL, 32405

Director

Name Role Address
MALAMUD FERNANDO C Director 2202 STATE AVE., SUITE 111, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2010-09-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REINSTATEMENT 2009-03-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-03-03 2202 STATE AVENUE, SUITE 211, PANAMA CITY, FL 32405 No data
CHANGE OF MAILING ADDRESS 2009-03-03 2202 STATE AVENUE, SUITE 211, PANAMA CITY, FL 32405 No data
REGISTERED AGENT NAME CHANGED 2009-03-03 KIEHN, ROLAND W, ESQ. No data
REGISTERED AGENT ADDRESS CHANGED 2009-03-03 220 MCKENZIE AVENUE, PANAMA CITY, FL 32401 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
CANCEL ADM DISS/REV 2004-10-19 No data No data

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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Related by address

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Date of last update: 01 Feb 2025

Sources: Florida Department of State

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