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  5. SHERBAN SPINE INSTITUTE, P.A.

SHERBAN SPINE INSTITUTE, P.A. - Florida Company Profile

Company Details

Entity Name: SHERBAN SPINE INSTITUTE, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHERBAN SPINE INSTITUTE, 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: 06 Apr 2017 (8 years ago)
Date of dissolution: 28 Feb 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Feb 2023 (2 years ago)
Document Number: P17000031420
FEI/EIN Number 82-0919430

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2842 SE Federal Hwy, Stuart, FL, 34994, US
Mail Address: 2842 SE Federal Hwy, Stuart, FL, 34994, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHERBAN SPINE 401(K) PROFIT SHARING PLAN 2023 820919430 2024-10-07 SHERBAN SPINE INSTITUTE, P.A 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 621111
Sponsor’s telephone number 7164476310
Plan sponsor’s address 2842 SE FEDERAL HIGHWAY, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing ROSS SHERBAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-07
Name of individual signing ROSS SHERBAN
Valid signature Filed with authorized/valid electronic signature
SHERBAN SPINE CASH BALANCE PLAN 2023 820919430 2024-07-30 SHERBAN SPINE INSTITUTE, P.A 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-02-01
Business code 621111
Sponsor’s telephone number 7164476310
Plan sponsor’s address 2842 SE FEDERAL HIGHWAY, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing RARES SERBAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-30
Name of individual signing RARES SERBAN
Valid signature Filed with authorized/valid electronic signature
SHERBAN SPINE CASH BALANCE PLAN 2022 820919430 2023-07-31 SHERBAN SPINE INSTITUTE, P.A 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-02-01
Business code 621111
Sponsor’s telephone number 7164476310
Plan sponsor’s address 2842 SE FEDERAL HIGHWAY, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing RARES B SERBAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-31
Name of individual signing RARES B SERBAN
Valid signature Filed with authorized/valid electronic signature
SHERBAN SPINE 401(K) PROFIT SHARING PLAN 2022 820919430 2023-09-13 SHERBAN SPINE INSTITUTE, P.A 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 621111
Sponsor’s telephone number 7164476310
Plan sponsor’s address 2842 SE FEDERAL HIGHWAY, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing ROSS SHERBAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-13
Name of individual signing ROSS SHERBAN
Valid signature Filed with authorized/valid electronic signature
SHERBAN SPINE CASH BALANCE PLAN 2021 820919430 2022-08-10 SHERBAN SPINE INSTITUTE, P.A 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-02-01
Business code 621111
Sponsor’s telephone number 7164476310
Plan sponsor’s address 2842 SE FEDERAL HIGHWAY, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2022-08-05
Name of individual signing ROSS SHERBAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-05
Name of individual signing ROSS SHERBAN
Valid signature Filed with authorized/valid electronic signature
SHERBAN SPINE 401(K) PROFIT SHARING PLAN 2021 820919430 2023-08-14 SHERBAN SPINE INSTITUTE, P.A 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 621111
Sponsor’s telephone number 7164476310
Plan sponsor’s address 2842 SE FEDERAL HIGHWAY, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2023-08-09
Name of individual signing ROSS SHERBAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-09
Name of individual signing ROSS SHERBAN
Valid signature Filed with authorized/valid electronic signature
SHERBAN SPINE 401(K) PROFIT SHARING PLAN 2021 464309561 2022-05-06 SHERBAN SPINE INSTITUTE, P.A 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 621111
Sponsor’s telephone number 7164476310
Plan sponsor’s address 5516 OLD OCEAN BLVD, OCEAN RIDGE, FL, 33435

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing ROSS SHERBAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-06
Name of individual signing ROSS SHERBAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
SHERBAN ROSS Director 2842 SE Federal Hwy, Stuart, FL, 34994
SHERBAN ROSS President 2842 SE Federal Hwy, Stuart, FL, 34994
SHERBAN ROSS Secretary 2842 SE Federal Hwy, Stuart, FL, 34994
SHERBAN ROSS Treasurer 2842 SE Federal Hwy, Stuart, FL, 34994

Events

Event Type Filed Date Value Description
CONVERSION 2023-02-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000091947. CONVERSION NUMBER 300000236963
REGISTERED AGENT NAME CHANGED 2022-11-29 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-11-29 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-04 2842 SE Federal Hwy, Stuart, FL 34994 -
CHANGE OF MAILING ADDRESS 2019-02-04 2842 SE Federal Hwy, Stuart, FL 34994 -

Documents

Name Date
ANNUAL REPORT 2023-01-23
Reg. Agent Change 2022-11-29
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-02
AMENDED ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2020-03-19
Reg. Agent Change 2019-12-05
ANNUAL REPORT 2019-02-04
Reg. Agent Change 2018-02-26
ANNUAL REPORT 2018-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1116497106 2020-04-09 0455 PPP 5516 OLD OCEAN BLVD, BOYNTON BEACH, FL, 33435-7064
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140992
Loan Approval Amount (current) 140992
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOYNTON BEACH, PALM BEACH, FL, 33435-7064
Project Congressional District FL-22
Number of Employees 9
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 142506.22
Forgiveness Paid Date 2021-05-13

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SHERBAN ROSS

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Companies related by address

2842 SE Federal Hwy, Stuart, FL, 34994, US

MOGIL HOLDINGS, LLC

2842 SE Federal Hwy, Stuart, FL, 34994, US

MOGIL HOLDINGS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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