| Entity Name: | RICHARD E. KLEIN, DMD, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Jul 2018 (7 years ago) |
| Document Number: | P18000062988 |
| FEI/EIN Number | 83-1322782 |
| Address: | 350 MARY ST, SUITE E, PUNTA GORDA, FL 33950 |
| Mail Address: | 12019 SW Kingsway Circle, Lake Suzy, FL 34269 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARD E KLEIN DMD PA 401(K) PLAN | 2023 | 831322782 | 2024-07-23 | RICHARD E KLEIN DMD PA | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 9416394176 |
| Plan sponsor’s address | 350 MARY ST STE E., PUNTA GORDA, FL, 33950 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SAMS, LAURIE B | Agent | 3859 BEE RIDGE ROAD, SUITE 202, SARAOTA, FL 34233 |
| Name | Role | Address |
|---|---|---|
| KLEIN, RICHARD E | President | 350 Mary St, Suite E Punta Gorda, FL 33950 |
| Name | Role | Address |
|---|---|---|
| KLEIN, RICHARD E | Secretary | 350 Mary St, Suite E Punta Gorda, FL 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 350 MARY ST, SUITE E, PUNTA GORDA, FL 33950 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-11 |
| ANNUAL REPORT | 2019-04-23 |
| Domestic Profit | 2018-07-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1532888405 | 2021-02-02 | 0455 | PPS | 350 Mary St Ste E, Punta Gorda, FL, 33950-4564 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7107717705 | 2020-05-01 | 0455 | PPP | 350 MARY ST STE E, PUNTA GORDA, FL, 33950-4564 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
