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MCILWAIN MEDICAL GROUP, P.A. - Florida Company Profile

Company Details

Entity Name: MCILWAIN MEDICAL GROUP, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MCILWAIN MEDICAL GROUP, 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: 29 Mar 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P12000030814
FEI/EIN Number 455089402

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13801 BRUCE B. DOWNS BLVD.#406, TAMPA, FL, 33613
Mail Address: 13801 BRUCE B. DOWNS BLVD.#406, TAMPA, FL, 33613
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCILWAIN MEDICAL GROUP, P.A. 401(K) PLAN 2019 455089402 2020-10-13 MCILWAIN MEDICAL GROUP, P.A. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 8133452380
Plan sponsor’s address 13801 BRUCE B. DOWNS BLVD., #406, TAMPA, FL, 33613
MCILWAIN MEDICAL GROUP, P.A. 401(K) PLAN 2018 455089402 2019-10-15 MCILWAIN MEDICAL GROUP, P.A. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 8133452380
Plan sponsor’s address 13801 BRUCE B. DOWNS BLVD., #406, TAMPA, FL, 33613
MCILWAIN MEDICAL GROUP, P.A. 401(K) PLAN 2017 455089402 2018-10-12 MCILWAIN MEDICAL GROUP, P.A. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 8133452380
Plan sponsor’s address 13801 BRUCE B. DOWNS BLVD., #406, TAMPA, FL, 33613
MCILWAIN MEDICAL GROUP, P.A. 401(K) PLAN 2016 455089402 2017-10-11 MCILWAIN MEDICAL GROUP, P.A. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 8133452380
Plan sponsor’s address 13801 BRUCE B. DOWNS BLVD., #406, TAMPA, FL, 33613
MCILWAIN MEDICAL GROUP, P.A. 401(K) PLAN 2015 455089402 2016-10-13 MCILWAIN MEDICAL GROUP, P.A. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 8133452380
Plan sponsor’s address 13801 BRUCE B. DOWNS BLVD., #406, TAMPA, FL, 33613

Signature of

Role Plan administrator
Date 2016-10-13
Name of individual signing REBA CARDILLO
Valid signature Filed with authorized/valid electronic signature
MCILWAIN MEDICAL GROUP, P.A. 401(K) PLAN 2015 455089402 2016-10-13 MCILWAIN MEDICAL GROUP, P.A. 28
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 8133452380
Plan sponsor’s address 13801 BRUCE B. DOWNS BLVD., #406, TAMPA, FL, 33613

Signature of

Role Plan administrator
Date 2016-10-13
Name of individual signing REBA CARDILLO
Valid signature Filed with authorized/valid electronic signature
MCILWAIN MEDICAL GROUP, P.A. 401(K) PLAN 2014 455089402 2015-10-12 MCILWAIN MEDICAL GROUP, P.A. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 8133452380
Plan sponsor’s address 13801 BRUCE B. DOWNS BLVD., #406, TAMPA, FL, 33613

Signature of

Role Plan administrator
Date 2015-10-12
Name of individual signing REBA CARDILLO
Valid signature Filed with authorized/valid electronic signature
MCILWAIN MEDICAL GROUP, P.A. 401(K) PLAN 2013 455089402 2014-10-14 MCILWAIN MEDICAL GROUP, P.A. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 8133452380
Plan sponsor’s address 13801 BRUCE B. DOWNS BLVD., #406, TAMPA, FL, 33613

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing REBA CARDILLO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCILWAIN HARRIS H Director 620 DOWNS AVENUE, TEMPLE TERRACE, FL, 33617
MCILWAIN CRUSE LAURA Director 2606 N. DUNDEE STREET, TAMPA, FL, 33629
MCILWAIN SMITH KIMBERLY Director 11306 CYPRESS DRIVE, TEMPLE TERRACE, FL, 33617
Cruse Laura E Agent 13801 BRUCE B. DOWNS BLVD.#406, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2013-04-15 Cruse, Laura E -
REGISTERED AGENT ADDRESS CHANGED 2013-04-15 13801 BRUCE B. DOWNS BLVD.#406, TAMPA, FL 33613 -
CHANGE OF PRINCIPAL ADDRESS 2012-11-05 13801 BRUCE B. DOWNS BLVD.#406, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2012-11-05 13801 BRUCE B. DOWNS BLVD.#406, TAMPA, FL 33613 -

Documents

Name Date
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-05-23
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-15
Domestic Profit 2012-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State