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  5. GREGORY P. SAMANO, II, D.O., P.A.

GREGORY P. SAMANO, II, D.O., P.A.

Company Details

Entity Name: GREGORY P. SAMANO, II, D.O., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Nov 2001 (23 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P01000109896
FEI/EIN Number 300020359
Address: 2830 CASA ALOMA AVE, WINTER PARK, FL, 32792
Mail Address: 2830 CASA ALOMA AVE, WINTER PARK, FL, 32792
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREGORY P. SAMANO II, D. O. , P. A. 401(K) PROFIT SHARING PLAN 2019 300020359 2020-01-16 GREGORY P. SAMANO II, D.O. P.A. 9
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2012-10-15
Business code 621111
Sponsor’s telephone number 4076785554
Plan sponsor’s address 2830 CASA ALOMA WAY, WINTER PARK, FL, 32792
GREGORY P. SAMANO II, D. O. , P. A. 401(K) PROFIT SHARING PLAN 2018 300020359 2020-01-16 GREGORY P. SAMANO II, D.O. P.A. 9
Three-digit plan number (PN) 005
Effective date of plan 2012-10-15
Business code 621111
Sponsor’s telephone number 4076785554
Plan sponsor’s address 2830 CASA ALOMA WAY, WINTER PARK, FL, 32792
GREGORY P. SAMANO II, D.O., P.A. 401(K) PROFIT SHARING PLAN 2018 300020359 2019-07-26 GREGORY P. SAMANO II, D.O. P.A. 9
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2012-10-15
Business code 621111
Sponsor’s telephone number 4076785554
Plan sponsor’s address 2830 CASA ALOMA WAY, WINTER PARK, FL, 32792
GREGORY P. SAMANO II, D.O., P.A. 401(K) PROFIT SHARING PLAN 2017 300020359 2018-07-27 GREGORY P. SAMANO II, D.O. P.A. 15
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2012-10-15
Business code 621111
Sponsor’s telephone number 4076785554
Plan sponsor’s address 2830 CASA ALOMA WAY, WINTER PARK, FL, 32792
GREGORY P. SAMANO II, D.O., P.A. 401(K) PROFIT SHARING PLAN 2016 300020359 2017-09-28 GREGORY P. SAMANO II, D.O. P.A. 18
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2012-10-15
Business code 621111
Sponsor’s telephone number 4076785554
Plan sponsor’s address 2830 CASA ALOMA WAY, WINTER PARK, FL, 32792

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing GREGORY P. SAMANO, D.O.
Valid signature Filed with authorized/valid electronic signature
GREGORY P. SAMANO II, D.O., P.A. 401(K) PROFIT SHARING PLAN 2015 300020359 2016-07-07 GREGORY P. SAMANO II, D.O. P.A. 18
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2012-10-15
Business code 621111
Sponsor’s telephone number 4076785554
Plan sponsor’s address 2830 CASA ALOMA WAY, WINTER PARK, FL, 32792

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing GREGORY P. SAMANO, D.O.
Valid signature Filed with authorized/valid electronic signature
GREGORY P. SAMANO II, D.O., P.A. 401(K) PROFIT SHARING PLAN 2014 300020359 2015-10-13 GREGORY P. SAMANO II, D.O. P.A. 16
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2012-10-15
Business code 621111
Sponsor’s telephone number 4076785554
Plan sponsor’s address 2830 CASA ALOMA WAY, WINTER PARK, FL, 32792

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing GREGORY P. SAMANO, D.O.
Valid signature Filed with authorized/valid electronic signature
GREGORY P. SAMANO II, D.O., P.A. 401(K) PROFIT SHARING PLAN 2013 300020359 2014-10-13 GREGORY P. SAMANO II, D.O. P.A. 14
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2012-10-15
Business code 621111
Sponsor’s telephone number 4076785554
Plan sponsor’s address 2830 CASA ALOMA WAY, WINTER PARK, FL, 32792

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing GREGORY P. SAMANO, D.O.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-13
Name of individual signing GREGORY P. SAMANO, D.O.
Valid signature Filed with authorized/valid electronic signature
GREGORY P. SAMANO II, D.O., P.A. 401(K) PROFIT SHARING PLAN 2012 300020359 2013-07-17 GREGORY P. SAMANO II, D.O. P.A. 9
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2012-10-15
Business code 621111
Sponsor’s telephone number 4076785554
Plan sponsor’s address 2830 CASA ALOMA WAY, WINTER PARK, FL, 32792

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing GREGORY P. SAMANO, D.O.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-17
Name of individual signing GREGORY P. SAMANO, D.O.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SAMANO GREGORY P Agent 2830 CASA ALOMA WAY, WINTER PARK, FL, 32792

Director

Name Role Address
SAMANO GREGORY P Director 2830 CASA ALOMA AVE, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2011-02-01 SAMANO, GREGORY PII No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-01 2830 CASA ALOMA WAY, WINTER PARK, FL 32792 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000043311 ACTIVE 2018 CA 005053 O ORANGE CO 2019-12-20 2025-01-17 $478,636.30 REGIONS BANK, LAKESHORE OPERATIONS CENTER, ALBH7101206A, 201 MILAN PARKWAY, BIRMINGHAM, AL 35211
J18000510370 LAPSED 17-CA-010872-O ORANGE COUNTY CIRCUIT COURT 2018-07-09 2023-07-24 $174,742.36 WELLS FARGO EQUIPMENT FINANCE, INC., MAC N9300-100, 600 SOUTH 4TH STREET, MINNEAPOLIS, MN 55415
J18000495705 LAPSED 2018-CA-000082-O NINTH JUDICIAL CIRCUIT 2018-06-29 2023-07-17 $34,354.86 GE HFS, LLC, 9900 WEST INNOVATION DRIVE, WAUWATOSA, WI 53226
J18000048744 LAPSED 2017-CA-3383 10TH CIRCUIT, POLK COUNTY 2018-01-05 2023-02-02 $194,887.81 WINTER HAVEN MEDICAL PROPERTIES, LP, 6929 W. 130TH STREET, SUITE 602, CLEVELAND, OH 44130
J17000647372 LAPSED 2017-CA-002192 SEMINOLE COUNTY CIRCUIT COURT 2017-11-20 2022-11-27 $63,099.19 COVIDIEN, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506

Documents

Name Date
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-02-01
ANNUAL REPORT 2010-03-05
ANNUAL REPORT 2009-03-03

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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