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  5. CASI B. STUBBS D.M.D., P.A.

CASI B. STUBBS D.M.D., P.A. - Florida Company Profile

Company Details

Entity Name: CASI B. STUBBS D.M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASI B. STUBBS D.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: 07 Apr 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Dec 2022 (2 years ago)
Document Number: P08000035658
FEI/EIN Number 262000523

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4633 E Highway, BLUEWATER BAY, FL, 32578, US
Mail Address: 4633 E Highway 20, BLUEWATER BAY, FL, 32578, US
ZIP code: 32578
County: Okaloosa
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STUBBS ORTHODONTICS 401(K) PLAN 2023 262000523 2024-10-02 CASI B. STUBBS, D.M.D., P.A. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 8506788338
Plan sponsor’s address 4633 EAST HIGHWAY 20, NICEVILLE, FL, 32578
STUBBS ORTHODONTICS 401(K) PLAN 2022 262000523 2023-10-10 CASI B. STUBBS, D.M.D., P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 8506788338
Plan sponsor’s address 4633 EAST HIGHWAY 20, NICEVILLE, FL, 32578
STUBBS ORTHODONTICS 401(K) PLAN 2021 262000523 2022-10-12 CASI B. STUBBS, D.M.D., P.A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 8506788338
Plan sponsor’s address 4633 EAST HIGHWAY 20, NICEVILLE, FL, 32578
STUBBS ORTHODONTICS 401(K) PLAN 2020 262000523 2021-10-06 CASI B. STUBBS, D.M.D., P.A. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 8506788338
Plan sponsor’s address 4633 EAST HIGHWAY 20, NICEVILLE, FL, 32578
STUBBS ORTHODONTICS 401(K) PLAN 2019 262000523 2020-06-01 CASI B. STUBBS, D.M.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 8506788338
Plan sponsor’s address 4633 EAST HIGHWAY 20, NICEVILLE, FL, 32578
STUBBS ORTHODONTICS 401(K) PLAN 2018 262000523 2019-05-15 CASI B. STUBBS, D.M.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 8506788338
Plan sponsor’s address 4633 EAST HIGHWAY 20, NICEVILLE, FL, 32578
STUBBS ORTHODONTICS 401(K) PLAN 2017 262000523 2018-07-18 CASI B. STUBBS, D.M.D., P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 8506788338
Plan sponsor’s address 4633 EAST HIGHWAY 20, NICEVILLE, FL, 32578
STUBBS ORTHODONTICS 401(K) PLAN 2016 262000523 2017-07-13 CASI B. STUBBS, D.M.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 8506788338
Plan sponsor’s address 4633 EAST HIGHWAY 20, NICEVILLE, FL, 32578
STUBBS ORTHODONTICS 401(K) PLAN 2015 262000523 2016-06-28 CASI B. STUBBS, D.M.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 8506788338
Plan sponsor’s address 4633 EAST HIGHWAY 20, NICEVILLE, FL, 32578
STUBBS ORTHODONTICS 401(K) PLAN 2014 262000523 2015-10-12 CASI B. STUBBS, D.M.D., P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 8506788338
Plan sponsor’s address 4633 EAST HIGHWAY 20, NICEVILLE, FL, 32578

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing CASI B. STUBBS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STUBBS CASI D President 4633 E Highway 20, Niceville, FL, 32578
STUBBS ZACHARY A Vice President 4633 E Highway 20, Bluewater Bay, FL, 32578
STUBBS CASI B Agent 4633 E Highway 20, Bluewater Bay, FL, 32578

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-04-21 STUBBS, CASI B. -
CHANGE OF PRINCIPAL ADDRESS 2013-04-15 4633 E Highway, BLUEWATER BAY, FL 32578 -
CHANGE OF MAILING ADDRESS 2013-04-15 4633 E Highway, BLUEWATER BAY, FL 32578 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-15 4633 E Highway 20, Bluewater Bay, FL 32578 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-12-18
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-07-11
ANNUAL REPORT 2015-02-11

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4482575009 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient CASI B. STUBBS D.M.D. P.A.
Recipient Name Raw CASI B. STUBBS D.M.D. P.A.
Recipient DUNS 006486920
Recipient Address 4633 AND 4635 EAST HIGHWAY 2, NICEVILLE, OKALOOSA, FLORIDA, 32578-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 240000.00
Link View Page

Companies related by officers

STUBBS ZACHARY A

Z-MACHINE L.L.C. - Inactive
Florida Limited Liability Co. (2009 - 2011)
Z-MACHINE L.L.C. - Inactive
Florida Limited Liability Co. (2009 - 2011)
WIRED PROPERTIES, LLC - Active
Florida Limited Liability Co. (2012 )
WIRED PROPERTIES, LLC - Active
Florida Limited Liability Co. (2012 )
BRACED LLC - Active
Florida Limited Liability Co. (2010 )
BRACED LLC - Active
Florida Limited Liability Co. (2010 )

STUBBS CASI B

WIRED PROPERTIES CHOCTAW LLC - Active
Florida Limited Liability Co. (2023 )
BRACED LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

No other companies in our directory share the same address as CASI B. STUBBS D.M.D., P.A.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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