| Entity Name: | MOSES K. SHIEH, D.O., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSES K. SHIEH, D.O., 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Aug 2011 (14 years ago) |
| Date of dissolution: | 10 Aug 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Aug 2020 (5 years ago) |
| Document Number: | P11000073547 |
| FEI/EIN Number |
453021184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6150 Diamond Centre Court,, Fort Myers, FL, 33912, US |
| Mail Address: | 6150 Diamond Centre Court,, Fort Myers, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SURGICAL HEALING ARTS CENTER 401K PLAN | 2018 | 453021184 | 2019-07-22 | MOSES K. SHIEH, D.O., P.A. | 12 | |||||||||||||||||||||||
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| SURGICAL HEALING ARTS CENTER 401K PLAN | 2017 | 453021184 | 2018-07-16 | MOSES K. SHIEH, D.O., P.A. | 10 | |||||||||||||||||||||||
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| SURGICAL HEALING ARTS CENTER 401K PLAN | 2016 | 453021184 | 2017-07-06 | MOSES K. SHIEH, D.O., P.A. | 6 | |||||||||||||||||||||||
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| SURGICAL HEALING ARTS CENTER 401K PLAN | 2015 | 453021184 | 2016-07-07 | MOSES K. SHIEH, D.O., P.A. | 6 | |||||||||||||||||||||||
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| SURGICAL HEALING ARTS CENTER 401K PLAN | 2014 | 453021184 | 2015-09-30 | MOSES K. SHIEH, D.O., P.A. | 4 | |||||||||||||||||||||||
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| SURGICAL HEALING ARTS CENTER 401K PLAN | 2013 | 453021184 | 2014-10-10 | MOSES K. SHIEH, D.O., P.A. | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-10-10 |
| Name of individual signing | JAMES RALEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHIEH MOSES K | Director | 5050 MASON CORBIN COURT, SUITE B, FORT MYERS, FL, 33907 |
| HILL MICHAEL B | Agent | 9100 COLLEGE POINTE COURT, FORT MYERS, FL, 33919 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000020599 | SURGICAL HEALING ARTS CENTER | EXPIRED | 2012-02-29 | 2017-12-31 | - | 9100 COLLEGE POINTE COURT, FORT MYERS, FL, 33919, US |
| G11000086547 | SURGICAL HEALING ARTS | EXPIRED | 2011-09-01 | 2016-12-31 | - | 9100 COLLEGE POINTE COURT, FT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-08-10 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000234290. CONVERSION NUMBER 100000204911 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-01 | 6150 Diamond Centre Court,, Suite 1300, Fort Myers, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-01 | 6150 Diamond Centre Court,, Suite 1300, Fort Myers, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-17 |
| Domestic Profit | 2011-08-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9240878505 | 2021-03-12 | 0455 | PPS | 6150 Diamond Centre Ct # 200, Fort Myers, FL, 33912-4367 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3101507201 | 2020-04-16 | 0455 | PPP | 6150 Diamond Centre Ct, #200, Fort Myers, FL, 33912-4367 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
