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  5. SAMUEL V. ESTEPA, M.D., P.C.

SAMUEL V. ESTEPA, M.D., P.C. - Florida Company Profile

Company Details

Entity Name: SAMUEL V. ESTEPA, M.D., P.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 13 Jul 1988 (37 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P20043
FEI/EIN Number 421149403

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 97 VIVANTE BLVD, SUITE 9743, PUNTA GORDA, FL, 33950
Mail Address: 97 VIVANTE BLVD, SUITE 9743, PUNTA GORDA, FL, 33950
ZIP code: 33950
County: Charlotte
Place of Formation: IOWA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAMUEL V. ESTEPA, M.D., P.C. PROFIT SHARING PLAN AND TRUST 2013 421149403 2015-02-25 SAMUEL V. ESTEPA, M.D., P.C. 2
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 621111
Sponsor’s telephone number 9416398797
Plan sponsor’s address 97 VIVANTE BOULEVARD, UNIT 9743, PUNTA GORDA, FL, 339502028

Signature of
Role Plan administrator
Date 2015-02-25
Name of individual signing AURORA S. ESTEPA
Valid signature Filed with authorized/valid electronic signature
SAMUEL V. ESTEPA, M.D., P.C. PROFIT SHARING PLAN AND TRUST 2013 421149403 2015-02-25 SAMUEL V. ESTEPA, M.D., P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 621111
Sponsor’s telephone number 9416398797
Plan sponsor’s address 97 VIVANTE BOULEVARD, UNIT 9743, PUNTA GORDA, FL, 339502028

Signature of
Role Plan administrator
Date 2015-02-25
Name of individual signing AURORA S. ESTEPA
Valid signature Filed with authorized/valid electronic signature
SAMUEL V. ESTEPA, M.D., P.C. PROFIT SHARING PLAN AND TRUST 2012 421149403 2014-04-15 SAMUEL V. ESTEPA, M.D., P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 621111
Sponsor’s telephone number 9416398797
Plan sponsor’s address 97 VIVANTE BOULEVARD, UNIT 9743, PUNTA GORDA, FL, 339502028

Plan administrator’s name and address
Administrator’s EIN 421149403
Plan administrator’s name SAMUEL V. ESTEPA, M.D., P.C.
Administrator’s telephone number 9415058649

Signature of
Role Plan administrator
Date 2014-04-15
Name of individual signing AURORA S. ESTEPA
Valid signature Filed with authorized/valid electronic signature
SAMUEL V. ESTEPA, M.D., P.C. PROFIT SHARING PLAN AND TRUST 2011 421149403 2013-04-12 SAMUEL V. ESTEPA, M.D., P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 621111
Sponsor’s telephone number 9416398797
Plan sponsor’s address 97 VIVANTE BOULEVARD, UNIT 9743, PUNTA GORDA, FL, 339502028

Plan administrator’s name and address
Administrator’s EIN 421149403
Plan administrator’s name SAMUEL V. ESTEPA, M.D., P.C.
Plan administrator’s address 97 VIVANTE BOULEVARD, UNIT 9743, PUNTA GORDA, FL, 339502028
Administrator’s telephone number 9415058649

Signature of
Role Plan administrator
Date 2013-04-12
Name of individual signing AURORA S. ESTEPA
Valid signature Filed with authorized/valid electronic signature
SAMUEL V. ESTEPA, M.D., P.C. PROFIT SHARING PLAN AND TRUST 2010 421149403 2011-10-10 SAMUEL V. ESTEPA, M.D., P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 621111
Sponsor’s telephone number 9416398797
Plan sponsor’s address 97 VIVANTE BOULEVARD, UNIT 9743, PUNTA GORDA, FL, 339502028

Plan administrator’s name and address
Administrator’s EIN 421149403
Plan administrator’s name SAMUEL V. ESTEPA, M.D., P.C.
Plan administrator’s address 97 VIVANTE BOULEVARD, UNIT 9743, PUNTA GORDA, FL, 339502028
Administrator’s telephone number 9416398797

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing JACQUELINE WILLIAMS
Valid signature Filed with authorized/valid electronic signature
SAMUEL V. ESTEPA, M.D., P.C. PROFIT SHARING PLAN AND TRUST 2009 421149403 2011-09-20 SAMUEL V. ESTEPA, M.D., P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 621111
Sponsor’s telephone number 9416398797
Plan sponsor’s address 97 VIVANTE BOULEVARD, UNIT 9743, PUNTA GORDA, FL, 339502028

Plan administrator’s name and address
Administrator’s EIN 421149403
Plan administrator’s name SAMUEL V. ESTEPA, M.D., P.C.
Plan administrator’s address 97 VIVANTE BOULEVARD, UNIT 9743, PUNTA GORDA, FL, 339502028
Administrator’s telephone number 9416398797

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing JACQUELINE WILLIAMS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ESTEPA, SAMUEL V. President 97 VIVANTE BLVD #9743, PUNTA GORDA, FL, 33950
ESTEPA, SAMUEL V. Director 97 VIVANTE BLVD #9743, PUNTA GORDA, FL, 33950
ESTEPA, SAMUEL V. Agent 97 VIVANTE BLVD, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-25 97 VIVANTE BLVD, SUITE 9743, PUNTA GORDA, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-25 97 VIVANTE BLVD, SUITE 9743, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2012-02-25 97 VIVANTE BLVD, SUITE 9743, PUNTA GORDA, FL 33950 -
CANCEL ADM DISS/REV 2010-04-16 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 1992-10-30 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-02-25
ANNUAL REPORT 2011-02-24
REINSTATEMENT 2010-04-16
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-04-03
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-04-08
ANNUAL REPORT 2004-03-01

Companies related by officers

No other companies in our directory share the same officers as SAMUEL V. ESTEPA, M.D., P.C.

Companies related by address

No other companies in our directory share the same address as SAMUEL V. ESTEPA, M.D., P.C.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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