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  5. HALIFAX PATHOLOGY ASSOCIATES, P.A.

HALIFAX PATHOLOGY ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: HALIFAX PATHOLOGY ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HALIFAX PATHOLOGY ASSOCIATES, 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: 08 Jul 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Oct 2003 (22 years ago)
Document Number: P03000076983
FEI/EIN Number 050576513

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5455 STATE ROAD 11, DE LEON SPRINGS, FL, 32130, US
Mail Address: 5455 STATE ROAD 11, DE LEON SPRINGS, FL, 32130, US
ZIP code: 32130
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
401K/PROFIT SHARING PLAN AND TRUST FOR EMPLOYEES OF HALIFAX PATHOLOGY ASSOCIATES, P.A. 2023 050576513 2024-09-30 HALIFAX PATHOLOGY ASSOCIATES, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 3862587668
Plan sponsor’s address P.O. BOX 11695, DAYTONA BEACH, FL, 32120

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing LORA J. SHEHI
Valid signature Filed with authorized/valid electronic signature
CASH BALANCE PENSION PLAN AND TRUST FOR EMPLOYEES OF HALIFAX PATHOLOGY ASSOCIATES, P.A. 2023 050576513 2024-09-30 HALIFAX PATHOLOGY ASSOCIATES, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 3862587668
Plan sponsor’s address P.O. BOX 11695, DAYTONA BEACH, FL, 32120

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing LORA J. SHEHI
Valid signature Filed with authorized/valid electronic signature
CASH BALANCE PENSION PLAN AND TRUST FOR EMPLOYEES OF HALIFAX PATHOLOGY ASSOCIATES, P.A. 2022 050576513 2023-10-02 HALIFAX PATHOLOGY ASSOCIATES, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 3862587668
Plan sponsor’s address P.O. BOX 11695, DAYTONA BEACH, FL, 32120

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing LORA J. SHEHI
Valid signature Filed with authorized/valid electronic signature
401K/PROFIT SHARING PLAN AND TRUST FOR EMPLOYEES OF HALIFAX PATHOLOGY ASSOCIATES, P.A. 2022 050576513 2023-10-02 HALIFAX PATHOLOGY ASSOCIATES, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 3862587668
Plan sponsor’s address 569 HEALTH BOULEVARD, SUITE A, DAYTONA BEACH, FL, 32114

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing LORA J. SHEHI
Valid signature Filed with authorized/valid electronic signature
401K/PROFIT SHARING PLAN AND TRUST FOR EMPLOYEES OF HALIFAX PATHOLOGY ASSOCIATES, P.A. 2021 050576513 2022-10-05 HALIFAX PATHOLOGY ASSOCIATES, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 3862587668
Plan sponsor’s address 569 HEALTH BOULEVARD, SUITE A, DAYTONA BEACH, FL, 32114

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing LORA J. SHEHI
Valid signature Filed with authorized/valid electronic signature
CASH BALANCE PENSION PLAN AND TRUST FOR EMPLOYEES OF HALIFAX PATHOLOGY ASSOCIATES, P.A. 2021 050576513 2022-10-05 HALIFAX PATHOLOGY ASSOCIATES, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 3862587668
Plan sponsor’s address P.O. BOX 11695, DAYTONA BEACH, FL, 32120

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing LORA J. SHEHI
Valid signature Filed with authorized/valid electronic signature
401(K)/PROFIT SHARING PLAN AND TRUST FOR EMPLOYEES OF HALIFAX PATHOLOGY ASSOCIATES, P.A. 2020 050576513 2021-09-27 HALIFAX PATHOLOGY ASSOCIATES, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 3682587668
Plan sponsor’s address P.O. BOX 11695, DAYTONA, FL, 321201695
CASH BALANCE PENSION PLAN AND TRUST FOR EMPLOYEES OF HALIFAX PATHOLOGY ASSOCIATES, P.A. 2020 050576513 2021-10-05 HALIFAX PATHOLOGY ASSOCIATES, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 3862587668
Plan sponsor’s address P.O. BOX 11695, DAYTONA BEACH, FL, 32120

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing LORA J. SHEHI
Valid signature Filed with authorized/valid electronic signature
401(K)/PROFIT SHARING PLAN AND TRUST FOR EMPLOYEES OF HALIFAX PATHOLOGY ASSOCIATES, P.A. 2019 050576513 2020-07-07 HALIFAX PATHOLOGY ASSOCIATES, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 3682587668
Plan sponsor’s address P.O. BOX 11695, DAYTONA, FL, 321201695
CASH BALANCE PENSION PLAN AND TRUST FOR EMPLOYEES OF HALIFAX PATHOLOGY ASSOCIATES, P.A. 2019 050576513 2020-10-07 HALIFAX PATHOLOGY ASSOCIATES, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 3862587668
Plan sponsor’s address P.O. BOX 11695, DAYTONA BEACH, FL, 32120

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing LORA J. SHEHI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHEHI LORA JDR. President P.O. BOX 11695, DAYTONA BEACH, FL, 321201695
SHEHI LORA JDR. Secretary P.O. BOX 11695, DAYTONA BEACH, FL, 321201695
SHEHI LORA JDR. Director P.O. BOX 11695, DAYTONA BEACH, FL, 321201695
GRIMES RENI ADr. Vice President P.O. BOX 11695, DAYTONA BEACH, FL, 321201695
SHEHI LORA JDr. Agent 5455 STATE ROAD 11, DE LEON SPRINGS, FL, 32130

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-27 5455 STATE ROAD 11, DE LEON SPRINGS, FL 32130 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-08 5455 STATE ROAD 11, DE LEON SPRINGS, FL 32130 -
CHANGE OF MAILING ADDRESS 2018-03-08 5455 STATE ROAD 11, DE LEON SPRINGS, FL 32130 -
REGISTERED AGENT NAME CHANGED 2014-04-23 SHEHI, LORA J, Dr. -
AMENDMENT 2003-10-14 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-26
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-03-29
Reg. Agent Change 2018-03-29
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-23

Companies related by officers

No other companies in our directory share the same officers as HALIFAX PATHOLOGY ASSOCIATES, P.A.

Companies related by address

5455 STATE ROAD 11, DE LEON SPRINGS, FL, 32130, US

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5455 STATE ROAD 11, DE LEON SPRINGS, FL, 32130, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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