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  5. GARDNER PLASTIC SURGERY, INC.

GARDNER PLASTIC SURGERY, INC.

Company Details

Entity Name: GARDNER PLASTIC SURGERY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Mar 2006 (19 years ago)
Date of dissolution: 28 Apr 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Apr 2021 (4 years ago)
Document Number: P06000038220
FEI/EIN Number 20-4741010
Address: 1250 Pine Ridge Road, NAPLES, FL 34108
Mail Address: 1250 Pine Ridge Road, NAPLES, FL 34108
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GARDNER PLASTIC SURGERY CASH BALANCE PLAN 2016 204741010 2017-07-25 GARDNER PLASTIC SURGERY INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 2395662611
Plan sponsor’s address 1250 PINE RIDGE RD, SUITE 101C, NAPLES, FL, 34108
GARDNER PLASTIC SURGERY INC 401(K) PROFIT SHARING PLAN 2016 204741010 2017-07-25 GARDNER PLASTIC SURGERY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 2395662611
Plan sponsor’s address 1250 PINE RIDGE RD, SUITE 101C, NAPLES, FL, 34108
GARDNER PLASTIC SURGERY CASH BALANCE PLAN 2015 204741010 2016-05-25 GARDNER PLASTIC SURGERY INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 2395662611
Plan sponsor’s address 1250 PINE RIDGE RD, SUITE 101C, NAPLES, FL, 34108
GARDNER PLASTIC SURGERY INC 401(K) PROFIT SHARING PLAN 2015 204741010 2016-05-25 GARDNER PLASTIC SURGERY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 2395662611
Plan sponsor’s address 1250 PINE RIDGE RD, SUITE 101C, NAPLES, FL, 34108
GARDNER PLASTIC SURGERY CASH BALANCE PLAN 2014 204741010 2015-10-12 GARDNER PLASTIC SURGERY INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 2395662611
Plan sponsor’s address 1009 CROSSPOINTE DRIVE SUITE 01, NAPLES, FL, 34110
GARDNER PLASTIC SURGERY INC 401(K) PROFIT SHARING PLAN 2014 204741010 2015-10-12 GARDNER PLASTIC SURGERY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 2395662611
Plan sponsor’s address 1250 PINE RIDGE RD, SUITE 101C, NAPLES, FL, 34108
GARDNER PLASTIC SURGERY CASH BALANCE PLAN 2013 204741010 2014-10-14 GARDNER PLASTIC SURGERY INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 2395662611
Plan sponsor’s address 1009 CROSSPOINTE DRIVE SUITE 01, NAPLES, FL, 34110

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing JAMES RALEY
Valid signature Filed with authorized/valid electronic signature
GARDNER PLASTIC SURGERY INC 401(K) PROFIT SHARING PLAN 2013 204741010 2014-10-14 GARDNER PLASTIC SURGERY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 2395662611
Plan sponsor’s address 1009 CROSSPOINTE DRIVE SUITE 01, NAPLES, FL, 34110

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing JAMES RALEY
Valid signature Filed with authorized/valid electronic signature
GARDNER PLASTIC SURGERY INC 401(K) PROFIT SHARING PLAN 2012 204741010 2013-10-04 GARDNER PLASTIC SURGERY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 2395662611
Plan sponsor’s address 1009 CROSSPOINTE DRIVE SUITE 01, NAPLES, FL, 34110

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing JAMES RALEY
Valid signature Filed with authorized/valid electronic signature
GARDNER PLASTIC SURGERY INC 401(K) PROFIT SHARING PLAN 2011 204741010 2012-05-08 GARDNER PLASTIC SURGERY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 2395662611
Plan sponsor’s address 1009 CROSSPOINTE DRIVE SUITE 01, NAPLES, FL, 34110

Plan administrator’s name and address
Administrator’s EIN 204741010
Plan administrator’s name GARDNER PLASTIC SURGERY INC
Plan administrator’s address 1009 CROSSPOINTE DRIVE SUITE 01, NAPLES, FL, 34110
Administrator’s telephone number 2395662611

Signature of
Role Plan administrator
Date 2012-05-08
Name of individual signing JAMES RALEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GARDNER, PAUL MM.D. Agent 1250 Pine Ridge Road, NAPLES, FL 34108

DR.

Name Role Address
GARDNER, PAUL DR. 1250 Pine Ridge Road, NAPLES, FL 34108

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000025060 TRUGLO MEDSPA ACTIVE 2021-02-22 2026-12-31 No data 1250 PINE RIDGE RD, SUITE 101B, NAPLES, FL, 34108
G20000123701 NAPLES PLASTIC SURGERY ACTIVE 2020-09-23 2025-12-31 No data 1250 PINE RIDGE RD, SUITE 101C, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
CONVERSION 2021-04-28 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L21000244817. CONVERSION NUMBER 300000213533
REINSTATEMENT 2017-11-07 No data No data
REGISTERED AGENT NAME CHANGED 2017-11-07 GARDNER, PAUL MM.D. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-03-18 1250 Pine Ridge Road, NAPLES, FL 34108 No data
CHANGE OF MAILING ADDRESS 2015-03-18 1250 Pine Ridge Road, NAPLES, FL 34108 No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-18 1250 Pine Ridge Road, NAPLES, FL 34108 No data

Documents

Name Date
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-26
REINSTATEMENT 2017-11-07
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-01-11
ANNUAL REPORT 2012-04-10

Related by officers

GARDNER, PAUL

ANNA TRAVIS REALTY, LLC NEFF KITCHEN MANUFACTURERS LIMITED INC. MAIN STREET PRIVATE CAPITAL LLC BOYNTON FURNISHINGS, INC. MAKM0NY ENTERPRISES, INC. RIVERSIDE SHARE-A-HOME, INC.

Related by address

1250 Pine Ridge Road, NAPLES, FL 34108

1250 PINE RIDGE, LLC

1250 Pine Ridge Road, NAPLES, FL 34108

1250 PINE RIDGE, LLC

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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