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CURTIS W. CASSIDY, M.D., P.A.

Company Details

Entity Name: CURTIS W. CASSIDY, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Mar 2006 (19 years ago)
Document Number: P06000031537
FEI/EIN Number 342062751
Address: 832 SOUTH FLORIDA AVE, LAKELAND, FL, 33801, US
Mail Address: 832 SOUTH FLORIDA AVE, LAKELAND, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1477669471 2006-08-22 2020-03-31 832 S FLORIDA AVE STE 2, LAKELAND, FL, 338015202, US 832 S FLORIDA AVE STE 2, LAKELAND, FL, 338015202, US

Contacts

Phone +1 863-686-0800
Fax 8636860805

Authorized person

Name DR. CURTIS WILLIAM CASSIDY
Role PRESIDENT
Phone 8636860800

Taxonomy

Taxonomy Code 2084F0202X - Forensic Psychiatry Physician
License Number ME86103
State FL
Is Primary No
Taxonomy Code 2084P0800X - Psychiatry Physician
License Number ME86103
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CURTIS W. CASSIDY, M.D., P.A. 401(K) PLAN 2023 342062751 2024-09-23 CURTIS W. CASSIDY, M.D., P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621112
Sponsor’s telephone number 8636860800
Plan sponsor’s address 832 SOUTH FLORIDA AVENUE, SUITE 2, LAKELAND, FL, 33801

Signature of

Role Plan administrator
Date 2024-09-23
Name of individual signing CURTIS W. CASSIDY
Valid signature Filed with authorized/valid electronic signature
CURTIS W. CASSIDY, M.D., P.A. 401(K) PLAN 2022 342062751 2023-10-11 CURTIS W. CASSIDY, M.D., P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621112
Sponsor’s telephone number 8636860800
Plan sponsor’s address 832 SOUTH FLORIDA AVENUE, SUITE 2, LAKELAND, FL, 33801
CURTIS W. CASSIDY, M.D., P.A. 401(K) PLAN 2021 342062751 2022-08-25 CURTIS W. CASSIDY, M.D., P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621112
Sponsor’s telephone number 8636860800
Plan sponsor’s address 832 SOUTH FLORIDA AVENUE, SUITE 2, LAKELAND, FL, 33801
CURTIS W. CASSIDY , M. D. , P. A. 401(K) PLAN 2020 342062751 2021-05-17 CURTIS W. CASSIDY M.D., P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621112
Sponsor’s telephone number 8636860800
Plan sponsor’s address 832 S. FLORIDA AVENUE, SUITE 2, LAKELAND, FL, 33801

Agent

Name Role Address
CASSIDY CURTIS WM.D. Agent 832 SOUTH FLORIDA AVE, LAKELAND, FL, 33801

President

Name Role Address
CASSIDY CURTIS WM.D. President 832 SOUTH FLORIDA AVE, LAKELAND, FL, 33801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000023082 CASSIDY PSYCHIATRY ACTIVE 2020-02-21 2025-12-31 No data 832 S. FLORIDA AVENUE, SUITE 2, LAKELAND, FL, 33801
G09000164939 TMS CENTERS OF FLORIDA EXPIRED 2009-10-14 2014-12-31 No data 1902 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-17 832 SOUTH FLORIDA AVE, SUITE 2, LAKELAND, FL 33801 No data
CHANGE OF MAILING ADDRESS 2020-02-17 832 SOUTH FLORIDA AVE, SUITE 2, LAKELAND, FL 33801 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-17 832 SOUTH FLORIDA AVE, SUITE 2, LAKELAND, FL 33801 No data

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-05
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6995577104 2020-04-14 0455 PPP 832 Florida Avenue South Suite 2, LAKELAND, FL, 33801
Loan Status Date 2020-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62000
Loan Approval Amount (current) 62000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33801-0001
Project Congressional District FL-18
Number of Employees 8
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62282.44
Forgiveness Paid Date 2020-10-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State