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  5. CASANOVA & CASANOVA, M.D.'S, P.A.

CASANOVA & CASANOVA, M.D.'S, P.A.

Company Details

Entity Name: CASANOVA & CASANOVA, M.D.'S, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Sep 2002 (22 years ago)
Document Number: P02000095551
FEI/EIN Number 161629969
Mail Address: FARR LAW FIRM P.A., 99 NESBIT STREET, PUNTA GORDA, FL, 33950, US
Address: 119 SINCLAIR STREET SW, PORT CHARLOTTE, FL, 33952
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASANOVA & CASANOVA, M.D.'S, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2022 161629969 2024-01-24 CASANOVA & CASANOVA, M.D.'S, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 9418833313
Plan sponsor’s mailing address 3508 TAMIAMI TRAIL, SUITE C, PORT CHARLOTTE, FL, 339528160
Plan sponsor’s address 119 SINCLAIR ST., S.W., PORT CHARLOTTE, FL, 339529142

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-01-24
Name of individual signing LUIS CASANOVA, M.D.
Valid signature Filed with authorized/valid electronic signature
CASANOVA & CASANOVA, M.D.'S, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2021 161629969 2023-02-14 CASANOVA & CASANOVA, M.D.'S, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 9418833313
Plan sponsor’s mailing address 3508 TAMIAMI TRAIL, SUITE C, PORT CHARLOTTE, FL, 339528160
Plan sponsor’s address 119 SINCLAIR ST., S.W., PORT CHARLOTTE, FL, 339529142

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-02-14
Name of individual signing LUIS CASANOVA, M.D.
Valid signature Filed with authorized/valid electronic signature
CASANOVA & CASANOVA, M.D.'S, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2020 161629969 2021-10-14 CASANOVA & CASANOVA, M.D.'S, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 9418833313
Plan sponsor’s mailing address 3508 TAMIAMI TRAIL, SUITE C, PORT CHARLOTTE, FL, 339528160
Plan sponsor’s address 119 SINCLAIR ST., S.W., PORT CHARLOTTE, FL, 339529142

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing LUIS CASANOVA, M.D.
Valid signature Filed with authorized/valid electronic signature
CASANOVA & CASANOVA, M.D.'S, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2019 161629969 2020-10-14 CASANOVA & CASANOVA, M.D.'S, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 9418833313
Plan sponsor’s mailing address 3508 TAMIAMI TRAIL, SUITE C, PORT CHARLOTTE, FL, 339528160
Plan sponsor’s address 119 SINCLAIR ST., S.W., PORT CHARLOTTE, FL, 339529142

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing LUIS CASANOVA, M.D.
Valid signature Filed with authorized/valid electronic signature
CASANOVA & CASANOVA, M.D.'S, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2018 161629969 2019-10-14 CASANOVA & CASANOVA, M.D.'S, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 9418833313
Plan sponsor’s mailing address 3508 TAMIAMI TRAIL, SUITE C, PORT CHARLOTTE, FL, 339528160
Plan sponsor’s address 119 SINCLAIR ST., S.W., PORT CHARLOTTE, FL, 339529142

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing LUIS CASANOVA, M.D.
Valid signature Filed with authorized/valid electronic signature
CASANOVA & CASANOVA, M.D.'S, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2017 161629969 2018-10-15 CASANOVA & CASANOVA, M.D.'S, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 9418833313
Plan sponsor’s mailing address 119 SINCLAIR ST., S.W., PORT CHARLOTTE, FL, 339529142
Plan sponsor’s address 119 SINCLAIR ST., S.W., PORT CHARLOTTE, FL, 339529142

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing LUIS CASANOVA, M.D.
Valid signature Filed with authorized/valid electronic signature
CASANOVA & CASANOVA, M.D.'S, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2016 161629969 2018-01-31 CASANOVA & CASANOVA, M.D.'S, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 9418833313
Plan sponsor’s mailing address 119 SINCLAIR ST., S.W., PORT CHARLOTTE, FL, 339529142
Plan sponsor’s address 119 SINCLAIR ST., S.W., PORT CHARLOTTE, FL, 339529142

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-01-31
Name of individual signing LUIS CASANOVA, M.D.
Valid signature Filed with authorized/valid electronic signature
CASANOVA & CASANOVA, M.D.'S, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2015 161629969 2016-10-14 CASANOVA & CASANOVA, M.D.'S, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 9418833313
Plan sponsor’s mailing address 119 SINCLAIR ST., S.W., PORT CHARLOTTE, FL, 339529142
Plan sponsor’s address 119 SINCLAIR ST., S.W., PORT CHARLOTTE, FL, 339529142

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing LUIS CASANOVA, M.D.
Valid signature Filed with authorized/valid electronic signature
CASANOVA & CASANOVA, M.D.'S, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2014 161629969 2015-10-14 CASANOVA & CASANOVA, M.D.'S, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 9418833313
Plan sponsor’s mailing address 119 SINCLAIR ST., S.W., PORT CHARLOTTE, FL, 339529142
Plan sponsor’s address 119 SINCLAIR ST., S.W., PORT CHARLOTTE, FL, 339529142

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing LUIS CASANOVA, M.D.
Valid signature Filed with authorized/valid electronic signature
CASANOVA & CASANOVA, M.D.'S, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2013 161629969 2014-10-13 CASANOVA & CASANOVA, M.D.'S, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 9418833313
Plan sponsor’s mailing address 119 SINCLAIR ST., S.W., PORT CHARLOTTE, FL, 339529142
Plan sponsor’s address 119 SINCLAIR ST., S.W., PORT CHARLOTTE, FL, 339529142

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing LUIS CASANOVA, M.D.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HOLMES DAVID AEsq. Agent FARR LAW FIRM P.A., PUNTA GORDA, FL, 33950

Director

Name Role Address
CASANOVA LUIS AM.D. Director 119 SINCLAIR STREET SW, PORT CHARLOTTE, FL, 33952
CASANOVA ENA CM.D. Director 119 SINCLAIR STREET SW, PORT CHARLOTTE, FL, 33952

Related by officers

HOLMES DAVID AEsq.

HARBORSIDE INTERNAL MEDICINE, P.A. PEACE RIVER ANESTHESIOLOGY ASSOCIATES, P.A. LUENCA, LLC ACORN RANCH ROAD PROPERTY OWNERS' ASSOCIATION, INC. GRANDE AIRE SERVICES, INC. SOUTHWEST RESTORATION, INC. SEBASTIAN RIVER ANESTHESIOLOGY ASSOCIATES, P.A. BURNT STORE FAMILY MEDICINE, P.L. SCOTT FAMILY INVESTMENTS, LLC HOOSIER HOLDINGS, L.L.C.

Related by address

FARR LAW FIRM P.A., 99 NESBIT STREET, PUNTA GORDA, FL, 33950, US

LUENCA, LLC

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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