| Entity Name: | MARCELO W. MATTSCHEI, DDS, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCELO W. MATTSCHEI, DDS, 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: | 27 May 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2020 (5 years ago) |
| Document Number: | P10000045705 |
| FEI/EIN Number |
273183156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9960 BUSINESS CIRCLE,, #14, NAPLES, FL, 34112, US |
| Mail Address: | 9960 BUSINESS CIRCLE,, #14, NAPLES, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
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| MARCELO W. MATTSCHEI, DDS, P.A. 401(K) PLAN | 2023 | 273183156 | 2024-09-10 | MARCELO W. MATTSCHEI, DDS, P.A. | 9 | |||||||||||||||||||||||||||||||
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| MARCELO W. MATTSCHEI, DDS, P.A. 401(K) PLAN | 2022 | 273183156 | 2023-08-24 | MARCELO W. MATTSCHEI, DDS, P.A. | 9 | |||||||||||||||||||||||||||||||
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| MARCELO W. MATTSCHEI, DDS, P.A. 401(K) PLAN | 2021 | 273183156 | 2022-10-05 | MARCELO W. MATTSCHEI, DDS, P.A. | 7 | |||||||||||||||||||||||||||||||
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| MARCELO W. MATTSCHEI, DDS, P.A 401(K) PLAN | 2020 | 273183156 | 2022-08-29 | MARCELO W. MATTSCHEI, DDS, P.A | 5 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-29 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 2393303666 |
| Plan sponsor’s address | 9960 BUSINESS CIRCLE, UNIT 14, NAPLES, FL, 34112 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-03 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Mattschei Marcelo W | Director | 7139 Sugar Magnolia Ct, NAPLES, FL, 34109 |
| MATTSCHEI MARCELO W | Agent | 7139 Sugar Magnolia Ct, NAPLES, FL, 34109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000080063 | DENTAL CROWN IN AN HOUR | EXPIRED | 2019-07-26 | 2024-12-31 | - | 9960 BUSINESS CIRCLE, #14, NAPLES, FL, 34112 |
| G12000018503 | DENTAL CROWN IN AN HOUR | EXPIRED | 2012-02-23 | 2017-12-31 | - | 300 DUNES BLVD., #1204, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-14 | MATTSCHEI, MARCELO W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-14 | 7139 Sugar Magnolia Ct, NAPLES, FL 34109 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-06 | 9960 BUSINESS CIRCLE,, #14, NAPLES, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-06 | 9960 BUSINESS CIRCLE,, #14, NAPLES, FL 34112 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000282101 | ACTIVE | 11-2023-CA-001764-0001-XX | COLLIER CIR CT | 2024-05-04 | 2029-05-14 | $313,979.50 | U.S. BANK NATIONAL ASSOCIATION, D/B/A U.S. BANK EQUIPMENT FINANCE, 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
| J24000030815 | ACTIVE | 11-2022-CA-000881-0001-XX | 20TH JUDICIAL CIRCUIT COLLIER | 2022-09-08 | 2029-01-16 | $895.65 | TIAA, FSB, 10 WATERVIEW BOULEVARD, PARSIPPANY, NJ 07054 |
| J24000030708 | ACTIVE | 11-2022-CA-000881-0001-XX | 20TH JUDICIAL CIRCUIT COLLIER | 2022-09-08 | 2029-01-16 | $75700.13 | TIAA, FSB, 10 WATERVIEW BOULEVARD, PARSIPPANY, NJ 07054 |
| J22000088841 | ACTIVE | 11-2021-CA-000056-0001-XX | CIR CT 20TH JUD COLLIER CTY FL | 2022-01-11 | 2027-02-23 | $77,570.99 | PNC BANK, NATIONAL ASSOCIATION, 201 E. PINE STREET, SUITE 100, ORLANDO, FL 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-28 |
| REINSTATEMENT | 2020-10-14 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6770597000 | 2020-04-07 | 0455 | PPP | 9960 Business Circle #14, Naples, FL, 34112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3288218508 | 2021-02-23 | 0455 | PPS | 9960 Business Cir Ste 14, Naples, FL, 34112-3443 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
