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CATHERINE KOWAL, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: CATHERINE KOWAL, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATHERINE KOWAL, 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: 13 Nov 2000 (24 years ago)
Date of dissolution: 09 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Mar 2019 (6 years ago)
Document Number: P00000105656
FEI/EIN Number 593681110

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

Address: 1855 VETERAN'S PARK DRIVE, SUITE 103, NAPLES, FL, 34109, US
Mail Address: 4323 POND APPLE DRIVE SOUTH, NAPLES, FL, 34119, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CATHERINE KOWAL, M.D., P.A. 401(K) PROFIT SHARING PLAN 2015 593681110 2016-06-08 CATHERINE KOWAL, M.D., P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2395965220
Plan sponsor’s address 1855 VETERANS PARKWAY, SUITE 103, NAPLES, FL, 34119

Signature of

Role Plan administrator
Date 2016-06-08
Name of individual signing CATHERINE KOWAL-MONTECALVO
Valid signature Filed with authorized/valid electronic signature
CATHERINE KOWAL, M.D., P.A. 401(K) PROFIT SHARING PLAN 2014 593681110 2015-08-18 CATHERINE KOWAL, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2395965220
Plan sponsor’s address 1855 VETERANS PARKWAY, SUITE 103, NAPLES, FL, 34119

Signature of

Role Plan administrator
Date 2015-08-18
Name of individual signing CATHERINE KOWAL-MONTECALVO
Valid signature Filed with authorized/valid electronic signature
CATHERINE KOWAL, M.D., P.A. 401(K) PROFIT SHARING PLAN 2013 593681110 2014-06-05 CATHERINE KOWAL, M.D., P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2395965220
Plan sponsor’s address 1855 VETERANS PARKWAY, SUITE 103, NAPLES, FL, 34119

Plan administrator’s name and address

Administrator’s EIN 593681110
Plan administrator’s name CATHERINE KOWAL, M.D., P.A.
Plan administrator’s address 1855 VETERANS PARKWAY, SUITE 103, NAPLES, FL, 34119
Administrator’s telephone number 2395965220

Signature of

Role Plan administrator
Date 2014-06-05
Name of individual signing CATHERINE KOWAL-MONTECALVO
Valid signature Filed with authorized/valid electronic signature
CATHERINE KOWAL, M.D., P.A. 401(K) PROFIT SHARING PLAN 2012 593681110 2013-10-07 CATHERINE KOWAL, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2395965220
Plan sponsor’s address 1855 VETERANS PARKWAY, SUITE 103, NAPLES, FL, 34119

Plan administrator’s name and address

Administrator’s EIN 593681110
Plan administrator’s name CATHERINE KOWAL, M.D., P.A.
Plan administrator’s address 1855 VETERANS PARKWAY, SUITE 103, NAPLES, FL, 34119
Administrator’s telephone number 2395965220

Signature of

Role Plan administrator
Date 2013-10-07
Name of individual signing CATHERINE KOWAL-MONTECALVO
Valid signature Filed with authorized/valid electronic signature
CATHERINE KOWAL, M.D., P.A. 401(K) PROFIT SHARING PLAN 2011 593681110 2012-03-09 CATHERINE KOWAL, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2395965220
Plan sponsor’s address 1855 VETERANS PARKWAY, SUITE 103, NAPLES, FL, 34119

Plan administrator’s name and address

Administrator’s EIN 593681110
Plan administrator’s name CATHERINE KOWAL, M.D., P.A.
Plan administrator’s address 1855 VETERANS PARKWAY, SUITE 103, NAPLES, FL, 34119
Administrator’s telephone number 2395965220

Signature of

Role Plan administrator
Date 2012-03-09
Name of individual signing CATHERINE KOWAL-MONTECALVO
Valid signature Filed with authorized/valid electronic signature
CATHERINE KOWAL, M.D., P.A. 401(K) PROFIT SHARING PLAN 2010 593681110 2011-10-10 CATHERINE KOWAL, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2395965220
Plan sponsor’s address 1855 VETERANS PARKWAY, SUITE 103, NAPLES, FL, 34119

Plan administrator’s name and address

Administrator’s EIN 593681110
Plan administrator’s name CATHERINE KOWAL, M.D., P.A.
Plan administrator’s address 1855 VETERANS PARKWAY, SUITE 103, NAPLES, FL, 34119
Administrator’s telephone number 2395965220

Signature of

Role Plan administrator
Date 2011-10-10
Name of individual signing CATHERINE KOWAL-MONTECALVO
Valid signature Filed with authorized/valid electronic signature
CATHERINE KOWAL, M.D., P.A. 401(K) PROFIT SHARING PLAN 2009 593681110 2010-05-07 CATHERINE KOWAL, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2395965220
Plan sponsor’s address 1855 VETERANS PARKWAY, SUITE 103, NAPLES, FL, 34119

Plan administrator’s name and address

Administrator’s EIN 593681110
Plan administrator’s name CATHERINE KOWAL, M.D., P.A.
Plan administrator’s address 1855 VETERANS PARKWAY, SUITE 103, NAPLES, FL, 34119
Administrator’s telephone number 2395965220

Signature of

Role Plan administrator
Date 2010-05-07
Name of individual signing CATHERINE KOWAL-MONTECALVO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-07
Name of individual signing CATHERINE KOWAL-MONTECALVO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KOWAL CATHERINE N Director 4323 POND APPLE DRIVE, NAPLES, FL, 34119
KOWAL CATHERINE N Agent 4323 POND APPLE DRIVE, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-09 - -
REGISTERED AGENT NAME CHANGED 2010-02-16 KOWAL, CATHERINE NMD -
CHANGE OF PRINCIPAL ADDRESS 2008-02-01 1855 VETERAN'S PARK DRIVE, SUITE 103, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2006-01-21 1855 VETERAN'S PARK DRIVE, SUITE 103, NAPLES, FL 34109 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-09
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-02-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State