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PAUL E. PETSCHE, D.M.D., M.S., P.A.

Company Details

Entity Name: PAUL E. PETSCHE, D.M.D., M.S., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Feb 2004 (21 years ago)
Document Number: P04000027207
FEI/EIN Number 141903689
Address: 1701 SE 28TH LOOP, OCALA, FL, 34471
Mail Address: 1701 SE 28TH LOOP, OCALA, FL, 34471
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAUL E. PETSCHE, D. M. D. , M. S. , P. A. DEFINED BENEFIT PLAN 2023 141903689 2024-10-11 PAUL E. PETSCHE, D.M.D., M.S., P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 621210
Sponsor’s telephone number 3527326006
Plan sponsor’s address 1701 SE 28TH LOOP, OCALA, FL, 34471
PAUL E. PETSCHE, D. M. D. , M. S. , P. A. 401(K) PLAN 2023 141903689 2024-10-11 PAUL E. PETSCHE, D.M.D., M.S., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 3527326006
Plan sponsor’s address 1701 SE 28TH LOOP, OCALA, FL, 34471
PAUL E. PETSCHE, D. M. D. , M. S. , P. A. 401(K) PLAN 2022 141903689 2023-08-28 PAUL E. PETSCHE, D.M.D., M.S., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 3527326006
Plan sponsor’s address 1701 SE 28TH LOOP, OCALA, FL, 34471
PAUL E. PETSCHE, D. M. D. , M. S. , P. A. DEFINED BENEFIT PLAN 2022 141903689 2024-10-11 PAUL E. PETSCHE, D.M.D., M.S., P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 621210
Sponsor’s telephone number 3527326006
Plan sponsor’s address 1701 SE 28TH LOOP, OCALA, FL, 34471
PAUL E. PETSCHE, D. M. D. , M. S. , P. A. DEFINED BENEFIT PLAN 2022 141903689 2023-10-09 PAUL E. PETSCHE, D.M.D., M.S., P.A. 2
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 621210
Sponsor’s telephone number 3527326006
Plan sponsor’s address 1701 SE 28TH LOOP, OCALA, FL, 34471
PAUL E. PETSCHE, D.M.D., M.S., P.A. DEFINED BENEFIT PLAN 2021 141903689 2022-05-23 PAUL E. PETSCHE, D.M.D., M.S., P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 621210
Sponsor’s telephone number 3527326006
Plan sponsor’s address 1701 SE 28TH LOOP, OCALA, FL, 34471
PAUL E. PETSCHE, D.M.D., M.S., P.A. 401(K) PLAN 2021 141903689 2022-07-01 PAUL E. PETSCHE, D.M.D., M.S., P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 3527326006
Plan sponsor’s address 1701 SE 28TH LOOP, OCALA, FL, 34471
PAUL E. PETSCHE, D.M.D., M.S., P.A. 401(K) PLAN 2020 141903689 2021-07-16 PAUL E. PETSCHE, D.M.D., M.S., P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 3527326006
Plan sponsor’s address 1701 SE 28TH LOOP, OCALA, FL, 34471
PAUL E. PETSCHE, D.M.D., M.S., P.A. DEFINED BENEFIT PLAN 2020 141903689 2021-07-16 PAUL E. PETSCHE, D.M.D., M.S., P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 621210
Sponsor’s telephone number 3527326006
Plan sponsor’s address 1701 SE 28TH LOOP, OCALA, FL, 34471
PAUL E. PETSCHE, D.M.D., M.S., P.A. 401(K) PLAN 2019 141903689 2020-07-07 PAUL E. PETSCHE, D.M.D., M.S., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3527326006
Plan sponsor’s address 1701 SE 28TH LOOP, OCALA, FL, 34471

Agent

Name Role
FILINGS, INC. Agent

Director

Name Role Address
PETSCHE PAUL E Director 1701 SE 28TH LOOP, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-02-05 1701 SE 28TH LOOP, OCALA, FL 34471 No data
CHANGE OF MAILING ADDRESS 2012-02-05 1701 SE 28TH LOOP, OCALA, FL 34471 No data

Documents

Name Date
ANNUAL REPORT 2025-01-05
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5831117105 2020-04-14 0491 PPP 1701 SE 28th Loop, OCALA, FL, 34471-1076
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60335
Loan Approval Amount (current) 60335
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address OCALA, MARION, FL, 34471-1076
Project Congressional District FL-03
Number of Employees 4
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60946.73
Forgiveness Paid Date 2021-04-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State