| Entity Name: | CURTIS W. CASSIDY, M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CURTIS W. CASSIDY, 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: |
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: | 02 Mar 2006 (19 years ago) |
| Document Number: | P06000031537 |
| FEI/EIN Number |
342062751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||
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| 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-23 |
| Name of individual signing | CURTIS W. CASSIDY |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CASSIDY CURTIS WM.D. | President | 832 SOUTH FLORIDA AVE, LAKELAND, FL, 33801 |
| CASSIDY CURTIS WM.D. | Agent | 832 SOUTH FLORIDA AVE, LAKELAND, FL, 33801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000023082 | CASSIDY PSYCHIATRY | ACTIVE | 2020-02-21 | 2030-12-31 | - | 832 S. FLORIDA AVENUE, SUITE 2, LAKELAND, FL, 33801 |
| G09000164939 | TMS CENTERS OF FLORIDA | EXPIRED | 2009-10-14 | 2014-12-31 | - | 1902 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-17 | 832 SOUTH FLORIDA AVE, SUITE 2, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-17 | 832 SOUTH FLORIDA AVE, SUITE 2, LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-17 | 832 SOUTH FLORIDA AVE, SUITE 2, LAKELAND, FL 33801 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6995577104 | 2020-04-14 | 0455 | PPP | 832 Florida Avenue South Suite 2, LAKELAND, FL, 33801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
