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  5. SOVI JOSEPH, M.D., P.A.

SOVI JOSEPH, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: SOVI JOSEPH, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOVI JOSEPH, 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: 04 Oct 2006 (19 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 03 Jan 2013 (12 years ago)
Document Number: P06000127422
FEI/EIN Number 205641739

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3440 TAMIAMI TRAIL, BLDG V1, UNIT 1, PORT CHARLOTTE, FL, 33952, US
Mail Address: 3440 TAMIAMI TRAIL, BLDG V1, UNIT 1, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOVI JOSEPH, M.D., P.A. 401(K) PLAN 2023 205641739 2024-08-23 SOVI JOSEPH, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 9412589500
Plan sponsor’s mailing address 3440 TAMIAMI TRAIL, SUITE 1, PORT CHARLOTTE, FL, 339528134
Plan sponsor’s address 3440 TAMIAMI TRL UNIT 1, PORT CHARLOTTE, FL, 339528134

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-08-23
Name of individual signing SOVI JOSEPH MD
Valid signature Filed with authorized/valid electronic signature
SOVI JOSEPH, M.D., P.A. CASH BALANCE PENSION PLAN AND TRUST 2022 205641739 2024-02-15 SOVI JOSEPH, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 9412589500
Plan sponsor’s mailing address 3440 TAMIAMI TRAIL, SUITE 1, PORT CHARLOTTE, FL, 339528134
Plan sponsor’s address 3440 TAMIAMI TRAIL, UNIT 1, PORT CHARLOTTE, FL, 339528134

Plan administrator’s name and address
Administrator’s EIN 205641739
Plan administrator’s name SOVI JOSEPH, M.D., P.A.
Plan administrator’s address 3440 TAMIAMI TRAIL, UNIT 1, PORT CHARLOTTE, FL, 339528134
Administrator’s telephone number 9412589500

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-02-15
Name of individual signing SOVI JOSEPH MD
Valid signature Filed with authorized/valid electronic signature
SOVI JOSEPH, M.D., P.A. 401(K) PLAN 2022 205641739 2024-02-12 SOVI JOSEPH, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 9412589500
Plan sponsor’s mailing address 3440 TAMIAMI TRAIL, SUITE 1, PORT CHARLOTTE, FL, 339528134
Plan sponsor’s address 3440 TAMIAMI TRL UNIT 1, PORT CHARLOTTE, FL, 339528134

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-02-12
Name of individual signing SOVI JOSEPH MD
Valid signature Filed with authorized/valid electronic signature
SOVI JOSEPH, M.D., P.A. CASH BALANCE PENSION PLAN AND TRUST 2021 205641739 2023-02-15 SOVI JOSEPH, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 9412589500
Plan sponsor’s mailing address 3440 TAMIAMI TRAIL, SUITE 1, PORT CHARLOTTE, FL, 339528134
Plan sponsor’s address 3440 TAMIAMI TRAIL, UNIT 1, PORT CHARLOTTE, FL, 339528134

Plan administrator’s name and address
Administrator’s EIN 205641739
Plan administrator’s name SOVI JOSEPH, M.D., P.A.
Plan administrator’s address 3440 TAMIAMI TRAIL, UNIT 1, PORT CHARLOTTE, FL, 339528134
Administrator’s telephone number 9412589500

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-02-15
Name of individual signing SOVI JOSEPH MD
Valid signature Filed with authorized/valid electronic signature
SOVI JOSEPH, M.D., P.A. 401(K) PLAN 2021 205641739 2023-02-15 SOVI JOSEPH, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 9412589500
Plan sponsor’s mailing address 3440 TAMIAMI TRAIL, SUITE 1, PORT CHARLOTTE, FL, 339528134
Plan sponsor’s address 3440 TAMIAMI TRL UNIT 1, PORT CHARLOTTE, FL, 339528134

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-02-15
Name of individual signing SOVI JOSEPH MD
Valid signature Filed with authorized/valid electronic signature
SOVI JOSEPH, M.D., P.A. CASH BALANCE PENSION PLAN AND TRUST 2020 205641739 2021-10-14 SOVI JOSEPH, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 9412589500
Plan sponsor’s mailing address 3440 TAMIAMI TRAIL, SUITE 1, PORT CHARLOTTE, FL, 339528134
Plan sponsor’s address 3440 TAMIAMI TRAIL, UNIT 1, PORT CHARLOTTE, FL, 339528134

Plan administrator’s name and address
Administrator’s EIN 205641739
Plan administrator’s name SOVI JOSEPH, M.D., P.A.
Plan administrator’s address 3440 TAMIAMI TRAIL, UNIT 1, PORT CHARLOTTE, FL, 339528134
Administrator’s telephone number 9412589500

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing SOVI JOSEPH MD
Valid signature Filed with authorized/valid electronic signature
SOVI JOSEPH, M.D., P.A. 401(K) PLAN 2020 205641739 2021-10-14 SOVI JOSEPH, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 9412589500
Plan sponsor’s mailing address 3440 TAMIAMI TRAIL, SUITE 1, PORT CHARLOTTE, FL, 339528134
Plan sponsor’s address 3440 TAMIAMI TRL UNIT 1, PORT CHARLOTTE, FL, 339528134

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing SOVI JOSEPH MD
Valid signature Filed with authorized/valid electronic signature
SOVI JOSEPH, M.D., P.A. CASH BALANCE PENSION PLAN AND TRUST 2019 205641739 2020-10-15 SOVI JOSEPH, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 9412589500
Plan sponsor’s mailing address 3440 TAMIAMI TRAIL, SUITE 1, PORT CHARLOTTE, FL, 339528134
Plan sponsor’s address 3440 TAMIAMI TRAIL, UNIT 1, PORT CHARLOTTE, FL, 339528134

Plan administrator’s name and address
Administrator’s EIN 205641739
Plan administrator’s name SOVI JOSEPH, M.D., P.A.
Plan administrator’s address 3440 TAMIAMI TRAIL, UNIT 1, PORT CHARLOTTE, FL, 339528134
Administrator’s telephone number 9412589500

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing SOVI JOSEPH MD
Valid signature Filed with authorized/valid electronic signature
SOVI JOSEPH, M.D., P.A. 401(K) PLAN 2019 205641739 2020-10-15 SOVI JOSEPH, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 9412589500
Plan sponsor’s mailing address 3440 TAMIAMI TRAIL, SUITE 1, PORT CHARLOTTE, FL, 339528134
Plan sponsor’s address 3440 TAMIAMI TRL UNIT 1, PORT CHARLOTTE, FL, 339528134

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing SOVI JOSEPH MD
Valid signature Filed with authorized/valid electronic signature
SOVI JOSEPH, M.D., P.A. 401(K) PLAN 2018 205641739 2019-10-14 SOVI JOSEPH, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 9412589500
Plan sponsor’s mailing address 3440 TAMIAMI TRAIL, SUITE 1, PORT CHARLOTTE, FL, 339528134
Plan sponsor’s address 3440 TAMIAMI TRL UNIT 1, PORT CHARLOTTE, FL, 339528134

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing SOVI JOSEPH MD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JOSEPH SOVI M President 3440 TAMIAMI TRAIL, BLDG V1, UNIT 1, PORT CHARLOTTE, FL, 33952
JOSEPH SOVI M Secretary 3440 TAMIAMI TRAIL, BLDG V1, UNIT 1, PORT CHARLOTTE, FL, 33952
JOSEPH SOVI M Treasurer 3440 TAMIAMI TRAIL, BLDG V1, UNIT 1, PORT CHARLOTTE, FL, 33952
JOSEPH SOVI Agent 3440 TAMIAMI TRAIL, BLDG V1, UNIT 1, PORT CHARLOTTE, FL, 33952
JOSEPH SOVI M Director 3440 TAMIAMI TRAIL, BLDG V1, UNIT 1, PORT CHARLOTTE, FL, 33952

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08058900264 SOVI JOSEPH, MD, PA EXPIRED 2008-02-27 2013-12-31 - 3440 TAMIAMI TRAIL, SUITE 1, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 3440 TAMIAMI TRAIL, BLDG V1, UNIT 1, PORT CHARLOTTE, FL 33952 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 3440 TAMIAMI TRAIL, BLDG V1, UNIT 1, PORT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 2018-04-30 3440 TAMIAMI TRAIL, BLDG V1, UNIT 1, PORT CHARLOTTE, FL 33952 -
PENDING REINSTATEMENT 2013-01-03 - -
REINSTATEMENT 2013-01-03 - -
REGISTERED AGENT NAME CHANGED 2013-01-03 JOSEPH, SOVI -
PENDING REINSTATEMENT 2012-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2008-06-03 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000499481 TERMINATED 1000001005461 CHARLOTTE 2024-07-30 2044-08-07 $ 1,242.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-03-25

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Companies related by address

No other companies in our directory share the same address as SOVI JOSEPH, M.D., P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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