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NANDINI KIRI, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: NANDINI KIRI, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NANDINI KIRI, 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: 22 May 2003 (22 years ago)
Date of dissolution: 27 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2023 (a year ago)
Document Number: P03000056553
FEI/EIN Number 721564114

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

Address: 21202 Olean Blvd, PORT CHARLOTTE, FL, 33952, US
Mail Address: PO BOX 495237, PORT CHARLOTTE, FL, 33949-5237
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NANDINI KIRI, M.D., P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2015 721564114 2016-10-04 NANDINI KIRI, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 621111
Sponsor’s telephone number 9418835454
Plan sponsor’s address 3390 TAMIAMI TRAIL, SUITE 101, PORT CHARLOTTE, FL, 339528161
NANDINI KIRI, M.D., P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2015 721564114 2016-06-03 NANDINI KIRI, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 621111
Sponsor’s telephone number 9418835454
Plan sponsor’s address 3390 TAMIAMI TRAIL, SUITE 101, PORT CHARLOTTE, FL, 339528161
NANDINI KIRI, M.D., P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2014 721564114 2015-05-18 NANDINI KIRI, M.D., P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 621111
Sponsor’s telephone number 9418835454
Plan sponsor’s address 3390 TAMIAMI TRAIL, SUITE 101, PORT CHARLOTTE, FL, 339528161
NANDINI KIRI, M.D., P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2013 721564114 2014-05-30 NANDINI KIRI, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 621111
Sponsor’s telephone number 9418835454
Plan sponsor’s address 3390 TAMIAMI TRAIL, SUITE 101, PORT CHARLOTTE, FL, 339528161

Signature of

Role Plan administrator
Date 2014-05-30
Name of individual signing NANDINI KIRI, MD
Valid signature Filed with authorized/valid electronic signature
NANDINI KIRI, M.D., P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2012 721564114 2013-07-12 NANDINI KIRI, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 621111
Sponsor’s telephone number 9418835454
Plan sponsor’s address 3390 TAMIAMI TRAIL, SUITE 101, PORT CHARLOTTE, FL, 339528161

Signature of

Role Plan administrator
Date 2013-07-12
Name of individual signing NANDINI KIRI, MD
Valid signature Filed with authorized/valid electronic signature
NANDINI KIRI, M.D., P.A. 401K PROFIT SHARING PLAN AND TRUST 2011 721564114 2012-03-26 NANDINI KIRI, M.D., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 621111
Sponsor’s telephone number 9418835454
Plan sponsor’s address 3390 TAMIAMI TRAIL, SUITE 101, PORT CHARLOTTE, FL, 339528161

Plan administrator’s name and address

Administrator’s EIN 721564114
Plan administrator’s name NANDINI KIRI, M.D., P.A.
Plan administrator’s address 3390 TAMIAMI TRAIL, SUITE 101, PORT CHARLOTTE, FL, 339528161
Administrator’s telephone number 9418835454

Signature of

Role Plan administrator
Date 2012-03-26
Name of individual signing JACQUELINE WILLIAMS
Valid signature Filed with authorized/valid electronic signature
NANDINI KIRI, M.D., P.A. 401K PROFIT SHARING PLAN AND TRUST 2010 721564114 2011-04-11 NANDINI KIRI, M.D., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 621111
Sponsor’s telephone number 9418835454
Plan sponsor’s address 3390 TAMIAMI TRAIL, SUITE 101, PORT CHARLOTTE, FL, 339528161

Plan administrator’s name and address

Administrator’s EIN 721564114
Plan administrator’s name NANDINI KIRI, M.D., P.A.
Plan administrator’s address 3390 TAMIAMI TRAIL, SUITE 101, PORT CHARLOTTE, FL, 339528161
Administrator’s telephone number 9418835454

Signature of

Role Plan administrator
Date 2011-04-11
Name of individual signing JACQUELINE WILLIAMS
Valid signature Filed with authorized/valid electronic signature
NANDINI KIRI, M.D., P.A. 401K PROFIT SHARING PLAN AND TRUST 2009 721564114 2010-11-18 NANDINI KIRI, M.D., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 621111
Sponsor’s telephone number 9418835454
Plan sponsor’s address 3390 TAMIAMI TRAIL, SUITE 101, PORT CHARLOTTE, FL, 339528161

Plan administrator’s name and address

Administrator’s EIN 721564114
Plan administrator’s name NANDINI KIRI, M.D., P.A.
Plan administrator’s address 3390 TAMIAMI TRAIL, SUITE 101, PORT CHARLOTTE, FL, 339528161
Administrator’s telephone number 9418835454

Signature of

Role Plan administrator
Date 2010-11-18
Name of individual signing JACQUELINE WILLIAMS
Valid signature Filed with authorized/valid electronic signature
NANDINI KIRI, M.D., P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2009 721564114 2010-10-14 NANDINI KIRI, M.D., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 621111
Sponsor’s telephone number 9418835454
Plan sponsor’s address 3390 TAMIAMI TRAIL, SUITE 101, PORT CHARLOTTE, FL, 339528161

Plan administrator’s name and address

Administrator’s EIN 721564114
Plan administrator’s name NANDINI KIRI, M.D., P.A.
Plan administrator’s address 3390 TAMIAMI TRAIL, SUITE 101, PORT CHARLOTTE, FL, 339528161
Administrator’s telephone number 9418835454

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing ANTARIKSHA KIRI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KIRI NANDINI M Director PO BOX 495237, PORT CHARLOTTE, FL, 339495237
KIRI NANDINI M Agent 21202 Olean Blvd, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 21202 Olean Blvd, Suite C1, PORT CHARLOTTE, FL 33952 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 21202 Olean Blvd, Suite C1, PORT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 2003-07-14 21202 Olean Blvd, Suite C1, PORT CHARLOTTE, FL 33952 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-27
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State