Entity Name: | MATERNAL FETAL MEDICINE OF SOUTHWEST FLORIDA, P.A. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MATERNAL FETAL MEDICINE OF SOUTHWEST FLORIDA, 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: | 15 May 2000 (25 years ago) |
Date of dissolution: | 19 Dec 2016 (8 years ago) |
Last Event: | VOLUNTARY DISS W/ NOTICE |
Event Date Filed: | 19 Dec 2016 (8 years ago) |
Document Number: | P00000049651 |
FEI/EIN Number |
651007400
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16261 Bass Road, #100, FORT MYERS, FL, 33908, US |
Mail Address: | 8270 COLLEGE PKWY, #205, FORT MYERS, FL, 33919 |
ZIP code: | 33908 |
County: | Lee |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MATERNAL FETAL MEDICINE OF SOUTHWEST FLORIDA, PA 401(K) PROFIT SHARING PLAN | 2016 | 651007400 | 2017-02-23 | MATERNAL FETAL MEDICINE OF SOUTHWEST FLORIDA, P.A. | 49 | |||||||||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2017-02-23 |
Name of individual signing | WILLIAM F. O'BRIEN, M.D. |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2001-01-01 |
Business code | 621111 |
Sponsor’s telephone number | 2394815477 |
Plan sponsor’s address | 8270 COLLEGE PARKWAY, SUITE 205, FORT MYERS, FL, 33919 |
Signature of
Role | Plan administrator |
Date | 2016-02-04 |
Name of individual signing | WILLIAM F. O'BRIEN, M.D. |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2001-01-01 |
Business code | 621111 |
Sponsor’s telephone number | 2394815477 |
Plan sponsor’s address | 8270 COLLEGE PARKWAY, SUITE 205, FORT MYERS, FL, 33919 |
Signature of
Role | Plan administrator |
Date | 2015-05-18 |
Name of individual signing | CHARLES M. MCCURDY, M.D. |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2001-01-01 |
Business code | 621111 |
Sponsor’s telephone number | 2394815477 |
Plan sponsor’s address | 8270 COLLEGE PARKWAY, SUITE 205, FORT MYERS, FL, 33919 |
Signature of
Role | Plan administrator |
Date | 2014-05-19 |
Name of individual signing | CHARLES M. MCCURDY, M.D. |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2014-05-19 |
Name of individual signing | CHARLES M. MCCURDY, M.D. |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2001-01-01 |
Business code | 621111 |
Sponsor’s telephone number | 2394815477 |
Plan sponsor’s address | 8270 COLLEGE PARKWAY, SUITE 205, FORT MYERS, FL, 33919 |
Signature of
Role | Plan administrator |
Date | 2013-07-17 |
Name of individual signing | CHARLES M. MCCURDY, M.D. |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2013-07-17 |
Name of individual signing | CHARLES M. MCCURDY, M.D. |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2001-01-01 |
Business code | 621111 |
Sponsor’s telephone number | 2394815477 |
Plan sponsor’s address | 8270 COLLEGE PARKWAY, SUITE 205, FORT MYERS, FL, 33919 |
Plan administrator’s name and address
Administrator’s EIN | 651007400 |
Plan administrator’s name | MATERNAL FETAL MEDICINE OF SOUTHWEST FLORIDA, P.A. |
Plan administrator’s address | 8270 COLLEGE PARKWAY, SUITE 205, FORT MYERS, FL, 33919 |
Administrator’s telephone number | 2394815477 |
Signature of
Role | Plan administrator |
Date | 2012-04-30 |
Name of individual signing | CHARLES M. MCCURDY, M.D. |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2012-04-30 |
Name of individual signing | CHARLES M. MCCURDY, M.D. |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2001-01-01 |
Business code | 621111 |
Sponsor’s telephone number | 2394815477 |
Plan sponsor’s address | 8270 COLLEGE PARKWAY, SUITE 205, FORT MYERS, FL, 33919 |
Plan administrator’s name and address
Administrator’s EIN | 651007400 |
Plan administrator’s name | MATERNAL FETAL MEDICINE OF SOUTHWEST FLORIDA, P.A. |
Plan administrator’s address | 8270 COLLEGE PARKWAY, SUITE 205, FORT MYERS, FL, 33919 |
Administrator’s telephone number | 2394815477 |
Signature of
Role | Plan administrator |
Date | 2011-05-18 |
Name of individual signing | CHARLES M. MCCURDY, M.D. |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2011-05-18 |
Name of individual signing | CHARLES M. MCCURDY, M.D. |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2001-01-01 |
Business code | 621111 |
Sponsor’s telephone number | 2394815477 |
Plan sponsor’s address | 8270 COLLEGE PARKWAY, SUITE 205, FORT MYERS, FL, 33919 |
Plan administrator’s name and address
Administrator’s EIN | 651007400 |
Plan administrator’s name | MATERNAL FETAL MEDICINE OF SOUTHWEST FLORIDA, P.A. |
Plan administrator’s address | 8270 COLLEGE PARKWAY, SUITE 205, FORT MYERS, FL, 33919 |
Administrator’s telephone number | 2394815477 |
Signature of
Role | Plan administrator |
Date | 2010-09-29 |
Name of individual signing | CHARLES M. MCCURDY, M.D. |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-09-29 |
Name of individual signing | CHARLES M. MCCURDY, M.D. |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
WILLIAMS MARK C | Vice President | 14135 STONEGATE DRIVE, TAMPA, FL, 33624 |
KRAMMER JUDITH M | Vice President | 15851 TRIPLE CROWN COURT, FORT MYERS, FL, 33912 |
GARGANO ANTHONY J | Agent | 2240 WEST FIRST STREET, FORT MYERS, FL, 33901 |
O'BRIEN WILLIAM F | Secretary | 5242 NAUTILUS DRIVE, CAPE CORAL, FL, 33904 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISS W/ NOTICE | 2016-12-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-03-15 | 16261 Bass Road, #100, FORT MYERS, FL 33908 | - |
CHANGE OF MAILING ADDRESS | 2009-04-16 | 16261 Bass Road, #100, FORT MYERS, FL 33908 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-16 | 2240 WEST FIRST STREET, FORT MYERS, FL 33901 | - |
AMENDMENT | 2008-09-30 | - | - |
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IALA SUAREZ, ETC. VS PORT CHARLOTTE HMA, LLC., ETC., ET AL. | SC2015-1848 | 2015-10-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | IALA SUAREZ |
Role | Petitioner |
Status | Active |
Representations | Mario R. Giommoni, STUART N. RATZAN, Kimberly L. Boldt, STUART J. WEISSMAN, JEFFREY DAVID MUELLER |
Name | K.D.P., A MINOR |
Role | Petitioner |
Status | Active |
Name | WILLIAM O'BRIEN, M.D. |
Role | Respondent |
Status | Active |
Name | D/B/A PEACE RIVER REGIONAL MEDICAL CENTER |
Role | Respondent |
Status | Active |
Name | MATERNAL FETAL MEDICINE OF SOUTHWEST FLORIDA, P.A. |
Role | Respondent |
Status | Active |
Name | PORT CHARLOTTE HMA, LLC |
Role | Respondent |
Status | Active |
Representations | DENISE L. DAWSON |
Name | MICHAEL A. COFFEY, M.D., P.A. |
Role | Respondent |
Status | Active |
Name | Florida Agency for Health Care Administration |
Role | Respondent |
Status | Active |
Representations | Alexander R. Boler |
Name | RUBEN GUZMAN, M.D.,P.A. |
Role | Respondent |
Status | Active |
Name | MICHAEL COFFEY, M.D. |
Role | Respondent |
Status | Active |
Representations | KAREN L. MALLIN |
Name | RUBEN GUZMAN, M.D. |
Role | Respondent |
Status | Active |
Name | Hon. JOSEPH GERARD FOSTER |
Role | Judge/Judicial Officer |
Status | Active |
Name | HON. BARBARA SCOTT, CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Hon. Mary Beth Kuenzel |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-03-01 |
Type | Disposition |
Subtype | Rev DY Lack Juris |
Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
Docket Date | 2015-12-21 |
Type | Event |
Subtype | Fee Paid in Full - $300 |
Description | Fee Paid In Full - $300 |
Docket Date | 2015-12-14 |
Type | Order |
Subtype | Filing Fee Due |
Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including January 13, 2016, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice. Please understand that once this case is dismissed, it is not subject to reinstatement. |
Docket Date | 2015-12-02 |
Type | Brief |
Subtype | Juris Answer |
Description | JURIS ANSWER BRIEF |
On Behalf Of | Florida Agency for Health Care Administration |
View | View File |
Docket Date | 2015-11-12 |
Type | Brief |
Subtype | Juris Initial |
Description | JURIS INITIAL BRIEF |
On Behalf Of | IALA SUAREZ |
View | View File |
Docket Date | 2015-10-27 |
Type | Disposition |
Subtype | Reinstatement Grant (Review) |
Description | DISP-REINSTATEMENT GR (REVIEW) ~ (RC) Petitioner's motion for reinstatement is hereby granted and it is ordered that the above case is reinstated. Petitioner is allowed to and including November 12, 2015, in which to serve a brief on jurisdiction with an appendix. Respondent shall have twenty days after service of petitioner's jurisdictional brief in which to serve a jurisdictional brief. |
View | View File |
Docket Date | 2015-10-23 |
Type | Motion |
Subtype | Appendix |
Description | APPENDIX-MOTION ~ APPENDIX TO PETITIONER'S MOTION TO REINSTATE APPEALAS TIMELY PURSUANT TO THIS COURT'S ORDERDATED OCTOBER 12, 2015 |
On Behalf Of | IALA SUAREZ |
Docket Date | 2015-10-12 |
Type | Letter-Case |
Subtype | Acknowledgment Letter-New Case |
Description | ACKNOWLEDGMENT LETTER-NEW CASE |
Docket Date | 2015-10-12 |
Type | Disposition |
Subtype | Rev Dism Untimely |
Description | DISP-REV DISM UNTIMELY ~ It appearing to the Court that the notice was not timely filed, it is ordered that the cause is hereby dismissed on the Court's own motion, subject to reinstatement if timeliness is established on proper motion filed within fifteen days from the date of this order. See Fla. R. App. P. 9.120. (REINSTATED 10/27/15). |
Docket Date | 2015-10-08 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2015-10-08 |
Type | Notice |
Subtype | Invoke Discretionary Jurisdiction |
Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
On Behalf Of | IALA SUAREZ |
Name | Date |
---|---|
CORAPVDWN | 2016-12-19 |
ANNUAL REPORT | 2016-04-19 |
ANNUAL REPORT | 2015-03-30 |
ANNUAL REPORT | 2014-03-18 |
ANNUAL REPORT | 2013-03-15 |
ANNUAL REPORT | 2012-03-21 |
ANNUAL REPORT | 2011-02-18 |
ANNUAL REPORT | 2010-02-19 |
ANNUAL REPORT | 2009-04-16 |
ANNUAL REPORT | 2008-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State