| Entity Name: | MORGAN R. PONCY, M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORGAN R. PONCY, 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: | 21 May 2003 (22 years ago) |
| Document Number: | P03000056065 |
| FEI/EIN Number |
030519642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1094 Military Trail, JUPITER, FL, 33458, US |
| Mail Address: | 19140 WATERWAY ROAD, TEQUESTA, FL, 33469 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN R. PONCY, M.D., P.A. 401(K) PLAN | 2020 | 030519642 | 2021-09-22 | MORGAN R. PONCY, M.D., P.A. | 4 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-09-22 |
| Name of individual signing | SUSAN PONCY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-09-22 |
| Name of individual signing | SUSAN PONCY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 5613010091 |
| Plan sponsor’s address | 1094 MILITARY TRAIL, JUPITER, FL, 33458 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-21 |
| Name of individual signing | SUSAN PONCY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-09-21 |
| Name of individual signing | SUSAN PONCY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 5613010091 |
| Plan sponsor’s address | 1094 MILITARY TRAIL, JUPITER, FL, 33458 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2017-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 5613010091 |
| Plan sponsor’s address | 1094 MILITARY TRAIL, JUPITER, FL, 33458 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 5613010091 |
| Plan sponsor’s address | 1094 MILITARY TRAIL, JUPITER, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| PONCY MORGAN R | Director | 19140 waterway rd, TEQUESTA, FL, 33469 |
| COHEN GREGORY R | Agent | 712 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-14 | 1094 Military Trail, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 1094 Military Trail, JUPITER, FL 33458 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000885599 | LAPSED | 502008CC008953 | PALM BEACH COUNTY COURT | 2008-12-10 | 2014-03-16 | $11,455.79 | ROBERT HALF INTERNATINAL, INC. AS SUCCESSOR IN INTEREST, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
