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  5. PETER EPSTEIN, D.M.D., P.A.

PETER EPSTEIN, D.M.D., P.A. - Florida Company Profile

Company Details

Entity Name: PETER EPSTEIN, D.M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PETER EPSTEIN, D.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: 28 Apr 2000 (25 years ago)
Document Number: P00000043081
FEI/EIN Number 651010909

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1058 NE 98TH ST, MIAMI SHORES, FL, 33138, US
Mail Address: 1058 NE 98TH ST, MIAMI SHORES, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETER EPSTEIN, D.M.D., P.A. 401(K) PLAN 2021 651010909 2022-10-25 PETER EPSTEIN, D.M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 3058669998
Plan sponsor’s address 2242 NE 123 STREET, NORTH MIAMI, FL, 33181
PETER EPSTEIN, D.M.D., P.A. 401(K) PLAN 2020 651010909 2021-05-05 PETER EPSTEIN, D.M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 3058669998
Plan sponsor’s address 1025 KANE CONCOURSE, SUITE 204, BAY HARBOR ISLANDS, FL, 33154
PETER EPSTEIN, D.M.D., P.A. 401(K) PLAN 2019 651010909 2020-09-11 PETER EPSTEIN, D.M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 3058669998
Plan sponsor’s address 1025 KANE CONCOURSE, SUITE 204, BAY HARBOR ISLANDS, FL, 33154
PETER EPSTEIN, D.M.D., P.A. 401(K) PLAN 2018 651010909 2019-08-29 PETER EPSTEIN, D.M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 3058669998
Plan sponsor’s address 1025 KANE CONCOURSE, SUITE 204, BAY HARBOR ISLANDS, FL, 33154
PETER EPSTEIN, D.M.D., P.A. 401(K) PLAN 2017 651010909 2018-08-08 PETER EPSTEIN, D.M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 3058669998
Plan sponsor’s address 1025 KANE CONCOURSE, SUITE 204, BAY HARBOR ISLANDS, FL, 33154
PETER EPSTEIN, D.M.D., P.A. 401(K) PLAN 2016 651010909 2017-08-16 PETER EPSTEIN, D.M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 3058669998
Plan sponsor’s address 1025 KANE CONCOURSE, SUITE 204, BAY HARBOR ISLANDS, FL, 33154
PETER EPSTEIN, D.M.D., P.A. 401(K) PLAN 2015 651010909 2016-09-06 PETER EPSTEIN, D.M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 3058669998
Plan sponsor’s address 1025 KANE CONCOURSE, SUITE 204, BAY HARBOR ISLANDS, FL, 33154
PETER EPSTEIN, D.M.D., P.A. 401(K) PLAN 2014 651010909 2015-06-01 PETER EPSTEIN, D.M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 3058669998
Plan sponsor’s address 1025 KANE CONCOURSE, SUITE 204, BAY HARBOR ISLANDS, FL, 33154

Signature of
Role Plan administrator
Date 2015-06-01
Name of individual signing PETER EPSTEIN, D.M.D.
Valid signature Filed with authorized/valid electronic signature
PETER EPSTEIN, D.M.D., P.A. 401(K) PLAN 2013 651010909 2014-07-10 PETER EPSTEIN, D.M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 3058669998
Plan sponsor’s address 1025 KANE CONCOURSE, SUITE 204, BAY HARBOR ISLANDS, FL, 33154

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing PETER EPSTEIN, D.M.D.
Valid signature Filed with authorized/valid electronic signature
PETER EPSTEIN, D.M.D., P.A. 401(K) PLAN 2012 651010909 2013-09-09 PETER EPSTEIN, D.M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 3058669998
Plan sponsor’s address 1025 KANE CONCOURSE, SUITE 204, BAY HARBOR ISLANDS, FL, 33154

Signature of
Role Plan administrator
Date 2013-09-09
Name of individual signing PETER EPSTEIN, D.M.D.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
EPSTEIN PETER D Agent 1058 NE 98th St, Miami Shores, FL, 33138
EPSTEIN PETER Director 1058 NE 98TH ST, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-14 1058 NE 98th St, Miami Shores, FL 33138 -
CHANGE OF MAILING ADDRESS 2022-03-14 1058 NE 98th St, Miami Shores, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 1058 NE 98th St, Miami Shores, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-03-10

Companies related by officers

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

Companies related by address

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

Date of last update: 01 May 2025

Sources: Florida Department of State

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