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  5. JUSTINO SILVESTRE, M.D. P.A.

JUSTINO SILVESTRE, M.D. P.A. - Florida Company Profile

Company Details

Entity Name: JUSTINO SILVESTRE, M.D. P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUSTINO SILVESTRE, 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: 14 Apr 2000 (25 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P00000037780
FEI/EIN Number 650998943

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3524 TAMIAMI TRAIL, SUITE 201, PORT CHARLOTTE, FL, 33952
Mail Address: P.O.BOX 495550, PORT CHARLOTTE, FL, 33949-5550
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JUSTINO SILVESTRE, M.D., P.A. PROFIT SHARING PLAN & TRUST 2016 650998943 2017-10-09 JUSTINO SILVESTRE, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 9412559815
Plan sponsor’s address P.O. BOX 495550, PORT CHARLOTTE, FL, 339495550

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing JUSTINO SILVESTRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-09
Name of individual signing JUSTINO SILVESTRE
Valid signature Filed with authorized/valid electronic signature
JUSTINO SILVESTRE, M.D., P.A. PROFIT SHARING PLAN & TRUST 2015 650998943 2016-07-26 JUSTINO SILVESTRE, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 9412559815
Plan sponsor’s address P.O. BOX 495550, PORT CHARLOTTE, FL, 339495550

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing JUSTINO SILVESTRE
Valid signature Filed with authorized/valid electronic signature
JUSTINO SILVESTRE, M.D., P.A. PROFIT SHARING PLAN & TRUST 2014 650998943 2015-10-09 JUSTINO SILVESTRE, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 9412559815
Plan sponsor’s address P.O. BOX 495550, PORT CHARLOTTE, FL, 339495550

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing JOHN O. WUNDER
Valid signature Filed with authorized/valid electronic signature
JUSTINO SILVESTRE, M.D., P.A. PROFIT SHARING PLAN & TRUST 2013 650998943 2014-07-29 JUSTINO SILVESTRE, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 9412559815
Plan sponsor’s address P.O. BOX 495550, PORT CHARLOTTE, FL, 339495550
JUSTINO SILVESTRE, M.D., P.A. PROFIT SHARING PLAN & TRUST 2012 650998943 2013-07-31 JUSTINO SILVESTRE, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 9412559815
Plan sponsor’s address P.O. BOX 495550, PORT CHARLOTTE, FL, 339495550

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing JUSTINO SILVESTRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing JUSTINO SILVESTRE
Valid signature Filed with authorized/valid electronic signature
JUSTINO SILVESTRE, M.D., P.A. PROFIT SHARING PLAN & TRUST 2011 650998943 2012-07-31 JUSTINO SILVESTRE, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 9412559815
Plan sponsor’s address P.O. BOX 495550, PORT CHARLOTTE, FL, 339495550

Plan administrator’s name and address
Administrator’s EIN 650998943
Plan administrator’s name JUSTINO SILVESTRE, M.D., P.A.
Plan administrator’s address P.O. BOX 495550, PORT CHARLOTTE, FL, 339495550
Administrator’s telephone number 9412559815

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing JUSTINO SILVESTRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing JUSTINO SILVESTRE
Valid signature Filed with authorized/valid electronic signature
JUSTINO SILVESTRE, M.D., P.A. PROFIT SHARING PLAN & TRUST 2010 650998943 2011-08-29 JUSTINO SILVESTRE, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 9412559815
Plan sponsor’s address P.O. BOX 495550, PORT CHARLOTTE, FL, 339495550

Plan administrator’s name and address
Administrator’s EIN 650998943
Plan administrator’s name JUSTINO SILVESTRE, M.D., P.A.
Plan administrator’s address P.O. BOX 495550, PORT CHARLOTTE, FL, 339495550
Administrator’s telephone number 9412559815

Signature of
Role Plan administrator
Date 2011-08-29
Name of individual signing JUSTINO SILVESTRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-29
Name of individual signing JUSTINO SILVESTRE
Valid signature Filed with authorized/valid electronic signature
JUSTINO SILVESTRE, M.D., P.A. PROFIT SHARING PLAN & TRUST 2009 650998943 2010-10-15 JUSTINO SILVESTRE, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 9412559815
Plan sponsor’s address P.O. BOX 495550, PORT CHARLOTTE, FL, 339495550

Plan administrator’s name and address
Administrator’s EIN 650998943
Plan administrator’s name JUSTINO SILVESTRE, M.D., P.A.
Plan administrator’s address P.O. BOX 495550, PORT CHARLOTTE, FL, 339495550
Administrator’s telephone number 9412559815

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing JUSTINO SILVESTRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing JUSTINO SILVESTRE
Valid signature Filed with authorized/valid electronic signature
JUSTINO SILVESTRE, M.D., P.A. PROFIT SHARING PLAN & TRUST 2009 650998943 2010-10-14 JUSTINO SILVESTRE, M.D., P.A. 4
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 9412559815
Plan sponsor’s address P.O. BOX 495550, PORT CHARLOTTE, FL, 339495550

Plan administrator’s name and address
Administrator’s EIN 650998943
Plan administrator’s name JUSTINO SILVESTRE, M.D., P.A.
Plan administrator’s address P.O. BOX 495550, PORT CHARLOTTE, FL, 339495550
Administrator’s telephone number 9412559815

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing JUSTINO SILVESTRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing JUSTINO SILVESTRE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SILVESTRE JUSTINO Manager 3524 TAMIAMI TRAIL,SUITE 201, PORT CHARLOTTE, FL, 33952
SILVESTRE JUSTINO Director 3524 TAMIAMI TRAIL,SUITE 201, PORT CHARLOTTE, FL, 33952
SILVESTRE JUSTINO M.D. Agent 3524 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2015-10-28 - -
REGISTERED AGENT NAME CHANGED 2015-10-28 SILVESTRE, JUSTINO, M.D. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 3524 TAMIAMI TRAIL, SUITE 201, PORT CHARLOTTE, FL 33952 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-26 3524 TAMIAMI TRAIL, SUITE 201, PORT CHARLOTTE, FL 33952 -
CANCEL ADM DISS/REV 2003-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF MAILING ADDRESS 2001-10-16 3524 TAMIAMI TRAIL, SUITE 201, PORT CHARLOTTE, FL 33952 -

Documents

Name Date
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-08-03
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-09-12
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28
REINSTATEMENT 2015-10-28
ANNUAL REPORT 2014-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1311007410 2020-05-04 0455 PPP 3524 Tamiami Tr, Port Charlotte, FL, 33952
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12222
Loan Approval Amount (current) 12222
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33952-1100
Project Congressional District FL-17
Number of Employees 5
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12403.82
Forgiveness Paid Date 2021-11-08

Companies related by officers

No other companies in our directory share the same officers as JUSTINO SILVESTRE, M.D. P.A.

Companies related by address

No other companies in our directory share the same address as JUSTINO SILVESTRE, M.D. P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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