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  5. MARCELO W. MATTSCHEI, DDS, P.A.

MARCELO W. MATTSCHEI, DDS, P.A.

Company Details

Entity Name: MARCELO W. MATTSCHEI, DDS, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 May 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2020 (4 years ago)
Document Number: P10000045705
FEI/EIN Number 273183156
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARCELO W. MATTSCHEI, DDS, P.A. 401(K) PLAN 2023 273183156 2024-09-10 MARCELO W. MATTSCHEI, DDS, P.A. 9
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, #14, NAPLES, FL, 34112
MARCELO W. MATTSCHEI, DDS, P.A. 401(K) PLAN 2022 273183156 2023-08-24 MARCELO W. MATTSCHEI, DDS, P.A. 9
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, #14, NAPLES, FL, 34112
MARCELO W. MATTSCHEI, DDS, P.A. 401(K) PLAN 2021 273183156 2022-10-05 MARCELO W. MATTSCHEI, DDS, P.A. 7
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, #14, NAPLES, FL, 34112
MARCELO W. MATTSCHEI, DDS, P.A 401(K) PLAN 2020 273183156 2022-08-29 MARCELO W. MATTSCHEI, DDS, P.A 5
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 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
MARCELO W. MATTSCHEI, DDS, P.A 401(K) PLAN 2019 273183156 2020-08-03 MARCELO W. MATTSCHEI, DDS, P.A 4
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

Agent

Name Role Address
MATTSCHEI MARCELO W Agent 7139 Sugar Magnolia Ct, NAPLES, FL, 34109

Director

Name Role Address
Mattschei Marcelo W Director 7139 Sugar Magnolia Ct, NAPLES, FL, 34109

Fictitious Names

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 No data 9960 BUSINESS CIRCLE, #14, NAPLES, FL, 34112
G12000018503 DENTAL CROWN IN AN HOUR EXPIRED 2012-02-23 2017-12-31 No data 300 DUNES BLVD., #1204, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-14 No data No data
REGISTERED AGENT NAME CHANGED 2020-10-14 MATTSCHEI, MARCELO W No data
REGISTERED AGENT ADDRESS CHANGED 2020-10-14 7139 Sugar Magnolia Ct, NAPLES, FL 34109 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-03-06 9960 BUSINESS CIRCLE,, #14, NAPLES, FL 34112 No data
CHANGE OF MAILING ADDRESS 2019-03-06 9960 BUSINESS CIRCLE,, #14, NAPLES, FL 34112 No data

Debts

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

Documents

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

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Related by address

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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