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SERGIO L. BALINGIT, JR., M.D., P.A. - Florida Company Profile

Company Details

Entity Name: SERGIO L. BALINGIT, JR., M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERGIO L. BALINGIT, JR., 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: 08 Sep 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Sep 2000 (25 years ago)
Document Number: P00000085176
FEI/EIN Number 593670272

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1501 US HWY 441 N, SUITE 1208, THE VILLAGES, FL, 32159
Mail Address: 1501 US HWY 441 N, SUITE 1208, THE VILLAGES, FL, 32159
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SERGIO L. BALINGIT, JR., M.D., P.A. RETIREMENT PLAN AND TRUST 2023 593670272 2024-11-21 SERGIO L. BALINGIT, JR., M.D., P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621210
Sponsor’s telephone number 3527510448
Plan sponsor’s address 1501 US HWY 441 N, SUITE 1208, THE VILLAGES, FL, 32159
SERGIO L. BALINGIT, JR., M.D., P.A. CASH BALANCE PLAN 2023 593670272 2024-11-21 SERGIO L. BALINGIT, JR., M.D., P.A. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 3527510448
Plan sponsor’s address 1501 US HWY 441 N, SUITE 1208, THE VILLAGES, FL, 32159
SERGIO L. BALINGIT, JR., M.D., P.A. CASH BALANCE PLAN 2022 593670272 2023-10-16 SERGIO L. BALINGIT, JR., M.D., P.A. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 3527510448
Plan sponsor’s address 1501 US HWY 441 N, SUITE 1208, THE VILLAGES, FL, 32159
SERGIO L. BALINGIT, JR., M.D., P.A. RETIREMENT PLAN AND TRUST 2022 593670272 2023-10-12 SERGIO L. BALINGIT, JR., M.D., P.A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621210
Sponsor’s telephone number 3527510448
Plan sponsor’s address 1501 US HWY 441 N, SUITE 1208, THE VILLAGES, FL, 32159
SERGIO L. BALINGIT, JR., M.D., P.A. RETIREMENT PLAN AND TRUST 2021 593670272 2023-02-10 SERGIO L. BALINGIT, JR., M.D., P.A. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621210
Sponsor’s telephone number 3527510448
Plan sponsor’s address 1501 US HWY 441 N, SUITE 1208, THE VILLAGES, FL, 32159
SERGIO L. BALINGIT, JR., M.D., P.A. CASH BALANCE PLAN 2021 593670272 2023-02-06 SERGIO L. BALINGIT, JR., M.D., P.A. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 3527510448
Plan sponsor’s address 1501 US HWY 441 N, SUITE 1208, THE VILLAGES, FL, 32159
SERGIO L. BALINGIT, JR., M.D., P.A. CASH BALANCE PLAN 2020 593670272 2021-10-15 SERGIO L. BALINGIT, JR., M.D., P.A. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 3527510448
Plan sponsor’s address 1501 US HWY 441 N, SUITE 1208, THE VILLAGES, FL, 32159

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing CHUCHI BALINGIT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing CHUCHI BALINGIT
Valid signature Filed with authorized/valid electronic signature
SERGIO L. BALINGIT, JR., M.D., P.A. RETIREMENT PLAN AND TRUST 2020 593670272 2021-10-15 SERGIO L. BALINGIT, JR., M.D., P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621210
Sponsor’s telephone number 3527510448
Plan sponsor’s address 1501 US HWY 441 N, SUITE 1208, THE VILLAGES, FL, 32159

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing CHUCHI BALINGIT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing CHUCHI BALINGIT
Valid signature Filed with authorized/valid electronic signature
SERGIO L. BALINGIT, JR., M.D., P.A. CASH BALANCE PLAN 2019 593670272 2020-10-09 SERGIO L. BALINGIT, JR., M.D., P.A. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 3527510448
Plan sponsor’s address 1501 US HWY 441 N, SUITE 1208, THE VILLAGES, FL, 32159

Signature of

Role Plan administrator
Date 2020-10-07
Name of individual signing CHUCHI BALINGIT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing CHUCHI BALINGIT
Valid signature Filed with authorized/valid electronic signature
SERGIO L. BALINGIT, JR., M.D., P.A. RETIREMENT PLAN AND TRUST 2019 593670272 2020-10-09 SERGIO L. BALINGIT, JR., M.D., P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621210
Sponsor’s telephone number 3527510448
Plan sponsor’s address 1501 US HWY 441 N, SUITE 1208, THE VILLAGES, FL, 32159

Signature of

Role Plan administrator
Date 2020-10-07
Name of individual signing CHUCHI BALINGIT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing CHUCHI BALINGIT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BALINGIT SERGIO L Director 35937 LAKE UNITY NURSERY ROAD, FRUITLAND PARK, FL, 34731
BALINGIT SERGIO LJr. Agent 1501 US HWY 441 N, THE VILLAGES, FL, 32159

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07130700009 FLORIDA SLEEP CLINIC ACTIVE 2007-05-10 2027-12-31 - 1501 US HWY 441 NORTH, SUITE 1208, THE VILLAGES, FL, 32159

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-29 1501 US HWY 441 N, SUITE 1208, THE VILLAGES, FL 32159 -
REGISTERED AGENT NAME CHANGED 2019-03-12 BALINGIT, SERGIO L., Jr. -
CHANGE OF PRINCIPAL ADDRESS 2006-03-21 1501 US HWY 441 N, SUITE 1208, THE VILLAGES, FL 32159 -
CHANGE OF MAILING ADDRESS 2006-03-21 1501 US HWY 441 N, SUITE 1208, THE VILLAGES, FL 32159 -
NAME CHANGE AMENDMENT 2000-09-18 SERGIO L. BALINGIT, JR., M.D., P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State