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LIMITED TO ENDODONTICS-SOUTHWEST, P.A. - Florida Company Profile

Company Details

Entity Name: LIMITED TO ENDODONTICS-SOUTHWEST, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIMITED TO ENDODONTICS-SOUTHWEST, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Apr 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Feb 2009 (16 years ago)
Document Number: P93000028250
FEI/EIN Number 650404100

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

Address: 3440 TAMIAMI TRAIL, UNIT 3, PORT CHARLOTTE, FL, 33952, US
Mail Address: 3440 TAMIAMI TRAIL, UNIT 3, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENDODONTICS ASSOCIATES OF S.W. FLORIDA 401(K) PROFIT SHARING PLAN & TRUST 2023 650404100 2024-09-11 LIMITED TO ENDODONTICS-SOUTHWEST, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 621210
Sponsor’s telephone number 2399364727
Plan sponsor’s address 7331 COLLEGE PARKWAY, SUITE 230, FORT MYERS, FL, 33907
ENDODONTICS ASSOCIATES OF S.W. FLORIDA 401(K) PROFIT SHARING PLAN & TRUST 2022 650404100 2023-09-15 LIMITED TO ENDODONTICS-SOUTHWEST, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 621210
Sponsor’s telephone number 2399364727
Plan sponsor’s address 7331 COLLEGE PARKWAY, SUITE 230, FORT MYERS, FL, 33907
ENDODONTICS ASSOCIATES OF S.W. FLORIDA 401(K) PROFIT SHARING PLAN & TRUST 2021 650404100 2022-08-31 LIMITED TO ENDODONTICS-SOUTHWEST, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 621210
Sponsor’s telephone number 2399364727
Plan sponsor’s address 7331 COLLEGE PARKWAY, SUITE 230, FORT MYERS, FL, 33907
ENDODONTICS ASSOCIATES OF S.W. FLORIDA 401(K) PROFIT SHARING PLAN & TRUST 2020 650404100 2021-10-13 LIMITED TO ENDODONTICS-SOUTHWEST, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 621210
Sponsor’s telephone number 2399364727
Plan sponsor’s address 7331 COLLEGE PARKWAY, SUITE 230, FORT MYERS, FL, 33907
ENDODONTICS ASSOCIATES OF S.W. FLORIDA 401(K) PROFIT SHARING PLAN & TRUST 2019 650404100 2020-07-24 LIMITED TO ENDODONTICS-SOUTHWEST, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 621210
Sponsor’s telephone number 2399364727
Plan sponsor’s address 7331 COLLEGE PARKWAY, SUITE 230, FORT MYERS, FL, 33907
ENDODONTICS ASSOCIATES OF S.W. FLORIDA 401(K) PROFIT SHARING PLAN & TRUST 2018 650404100 2019-04-19 LIMITED TO ENDODONTICS-SOUTHWEST, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 621210
Sponsor’s telephone number 2399364727
Plan sponsor’s address 7331 COLLEGE PARKWAY, SUITE 230, FORT MYERS, FL, 33907
ENDODONTICS ASSOCIATES OF S.W. FLORIDA 401(K) PROFIT SHARING PLAN & TRUST 2017 650404100 2018-06-29 LIMITED TO ENDODONTICS-SOUTHWEST, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 621210
Sponsor’s telephone number 2399364727
Plan sponsor’s address 7331 COLLEGE PARKWAY, SUITE 230, FORT MYERS, FL, 33907
ENDODONTICS ASSOCIATES OF S.W. FLORIDA, 401(K) PROFIT SHARING PLAN 2011 650404100 2012-05-17 LIMITED TO ENDODONTICS SOUTHWEST P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 621210
Sponsor’s telephone number 2399364727
Plan sponsor’s DBA name DBA ENDODONTICS ASSOCIATES OF S.W. FLORIDA
Plan sponsor’s address 12734 KENWOOD LANE, SUITE 66, FORT MYERS, FL, 33907

Plan administrator’s name and address

Administrator’s EIN 650404100
Plan administrator’s name LIMITED TO ENDODONTICS SOUTHWEST P.A.
Plan administrator’s address 12734 KENWOOD LANE, SUITE 66, FORT MYERS, FL, 33907
Administrator’s telephone number 2399364727

Signature of

Role Plan administrator
Date 2012-05-17
Name of individual signing WILLIAM MCGRADY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-17
Name of individual signing WILLIAM MCGRADY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CAMMARATO, III VINCENT T Director 3440 TAMIAMI TRAIL, UNIT 3, PORT CHARLOTTE, FL, 33952
SIDDIQI DENNIS Director 3440 TAMIAMI TRAIL, UNIT 3, PORT CHARLOTTE, FL, 33952
SIDDIQI DENNIS D Agent 3440 TAMIAMI TRAIL,, PORT CHARLOTTE, FL, 33952

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000033910 ENDODONTICS ASSOCIATES ACTIVE 2023-03-14 2028-12-31 - 3440 TAMIAMI TRAIL, UNIT 3, PORT CHARLOTTE, FL, 33952
G17000078249 ENDODONTIC ASSOCIATES EXPIRED 2017-07-11 2022-12-31 - 3440 TAMIAMI TRAIL., UNIT 3, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-04-28 SIDDIQI, DENNIS DR. -
REGISTERED AGENT ADDRESS CHANGED 2009-04-28 3440 TAMIAMI TRAIL,, UNIT 3, PORT CHARLOTTE, FL 33952 -
AMENDMENT 2009-02-11 - -
NAME CHANGE AMENDMENT 2008-03-10 LIMITED TO ENDODONTICS-SOUTHWEST, P.A. -
REINSTATEMENT 2007-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 2007-12-05 3440 TAMIAMI TRAIL, UNIT 3, PORT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 2007-12-05 3440 TAMIAMI TRAIL, UNIT 3, PORT CHARLOTTE, FL 33952 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT AND NAME CHANGE 2001-03-12 AURELIO, MCGRADY & CAMMARATO, D.D.S., P.A. -
NAME CHANGE AMENDMENT 1999-02-04 AURELIO & MCGRADY, D.D.S., P.A. -

Documents

Name Date
ANNUAL REPORT 2024-02-05
Off/Dir Resignation 2023-09-08
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-04
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State