| Entity Name: | PINERO PREVENTIVE MEDICAL CARE PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINERO PREVENTIVE MEDICAL CARE PA 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: | 06 Jan 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Mar 2011 (14 years ago) |
| Document Number: | P06000003383 |
| FEI/EIN Number |
204098320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2766 E. Colonial Drive, ORLANDO, FL, 32803, US |
| Mail Address: | 2766 E. Colonial Drive, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1902871825 | 2006-02-22 | 2022-09-26 | 2766 E. COLONIAL DRIVE, ORLANDO, FL, 328035025, US | 2766 E. COLONIAL DRIVE, ORLANDO, FL, 328035025, US | |||||||||||||||
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| Phone | +1 407-426-9693 |
| Fax | 4074269694 |
Authorized person
| Name | MR. DENNIS WAYNE DUNHAM |
| Role | OFFICE ADMINISTRATOR |
| Phone | 4074269693 |
Taxonomy
| Taxonomy Code | 261QP2300X - Primary Care Clinic/Center |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINERO PREVENTIVE MEDICAL CARE, P.A. 401(K) PROFIT SHARING PLAN | 2023 | 204098320 | 2024-07-09 | PINERO PREVENTIVE MEDICAL CARE PA | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | DENNIS DUNHAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 4074269693 |
| Plan sponsor’s address | 2766 E. COLONIAL DR., ORLANDO, FL, 32803 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-24 |
| Name of individual signing | DENNIS DUNHAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 4074269693 |
| Plan sponsor’s address | 1720 SOUTH ORANGE AVENUE SUITE 200, ORLANDO, FL, 32806 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-05 |
| Name of individual signing | DENNIS DUNHAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 4074269693 |
| Plan sponsor’s address | 1720 SOUTH ORANGE AVENUE SUITE 200, ORLANDO, FL, 32806 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-15 |
| Name of individual signing | DENNIS DUNHAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 4074269693 |
| Plan sponsor’s address | 1720 SOUTH ORANGE AVENUE SUITE 200, ORLANDO, FL, 32806 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-17 |
| Name of individual signing | DENNIS DUNHAM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PINERO RAFAEL E | President | 1216 N HAMPTON AVENUE, ORLANDO, FL, 32803 |
| PINERO RAFAEL E | Agent | 1216 N HAMPTON AVENUE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-12 | 2766 E. Colonial Drive, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-12 | 2766 E. Colonial Drive, ORLANDO, FL 32803 | - |
| REINSTATEMENT | 2011-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-05-23 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3160308708 | 2021-03-30 | 0491 | PPS | 1720 S Orange Ave Ste 200, Orlando, FL, 32806-2932 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
