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KIM K. GANDHI, D.D.S., P.A. - Florida Company Profile

Company Details

Entity Name: KIM K. GANDHI, D.D.S., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIM K. GANDHI, D.D.S., 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: 25 Jun 1993 (32 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 27 May 1994 (31 years ago)
Document Number: P93000044903
FEI/EIN Number 650421893

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

Address: 2247 PALM BEACH LAKES BLVD., 207, WEST PALM BEACH, FL, 33409, US
Mail Address: 2247 PALM BEACH LAKES BLVD., 207, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIM K. GANDHI,D.D.S.,P.A. RETIREMENT PLAAN & TRUST 2023 650421893 2024-10-13 KIM K. GANDHI, D.D.S., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5612422861
Plan sponsor’s address 2247 PALM BEACH LAKES BLVD STE 207, WEST PALM BEACH, FL, 334093408

Signature of

Role Plan administrator
Date 2024-10-13
Name of individual signing KIM GANDHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-13
Name of individual signing KIM GANDHI
Valid signature Filed with authorized/valid electronic signature
KIM K. GANDHI, D.D.S.,P.A. RETIREMENT PLAN & TRUST 2022 650421893 2023-10-11 KIM K. GANDHI D.D.S., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5612422861
Plan sponsor’s address 2247 PALM BEACH LAKES BLVD STE 207, WEST PALM BEACH, FL, 334093408

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing KIM GANDHI
Valid signature Filed with authorized/valid electronic signature
KIM K. GANDHI, D.D.S., P.A. RETIREMENT PLAN & TRUST 2021 650421893 2022-07-15 KIM K. GANDHI, D.D.S., P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5612422861
Plan sponsor’s address 2247 PALM BEACH LAKES BLVD. STE 207, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2022-07-15
Name of individual signing KIM K. GANDHI, D.D.S.
Valid signature Filed with authorized/valid electronic signature
KIM K. GANDHI, D.D.S., P.A. RETIREMENT PLAN & TRUST 2020 650421893 2021-10-08 KIM K. GANDHI, D.D.S., P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5612422861
Plan sponsor’s address 2247 PALM BEACH LAKES BLVD. STE 207, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2021-10-08
Name of individual signing KIM K. GANDHI, D.D.S.
Valid signature Filed with authorized/valid electronic signature
KIM K. GANDHI, D.D.S., P.A. RETIREMENT PLAN & TRUST 2019 650421893 2020-10-08 KIM K. GANDHI, D.D.S., P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5612422861
Plan sponsor’s address 2247 PALM BEACH LAKES BLVD. STE 207, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2020-10-08
Name of individual signing KIM K. GANDHI, D.D.S.
Valid signature Filed with authorized/valid electronic signature
KIM K. GANDHI, D.D.S., P.A. RETIREMENT PLAN & TRUST 2018 650421893 2019-10-04 KIM K. GANDHI, D.D.S., P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5612422861
Plan sponsor’s address 2247 PALM BEACH LAKES BLVD. STE 207, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2019-10-04
Name of individual signing KIM K. GANDHI, D.D.S.
Valid signature Filed with authorized/valid electronic signature
KIM K. GANDHI, D.D.S., P.A. RETIREMENT PLAN & TRUST 2017 650421893 2018-10-09 KIM K. GANDHI, D.D.S., P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5612422861
Plan sponsor’s address 2247 PALM BEACH LAKES BLVD. STE 207, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing KIM K. GANDHI, D.D.S.
Valid signature Filed with authorized/valid electronic signature
KIM K. GANDHI, D.D.S., P.A. RETIREMENT PLAN & TRUST 2016 650421893 2017-09-18 KIM K. GANDHI, D.D.S., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5612422861
Plan sponsor’s address 2247 PALM BEACH LAKES BLVD. STE 207, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2017-09-18
Name of individual signing KIM K. GANDHI, D.D.S.
Valid signature Filed with authorized/valid electronic signature
KIM K. GANDHI, D.D.S., P.A. RETIREMENT PLAN & TRUST 2015 650421893 2016-10-03 KIM K. GANDHI, D.D.S., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5612422861
Plan sponsor’s address 2247 PALM BEACH LAKES BLVD. STE 207, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2016-10-03
Name of individual signing KIM K. GANDHI, D.D.S.
Valid signature Filed with authorized/valid electronic signature
KIM K. GANDHI, D.D.S., P.A. RETIREMENT PLAN & TRUST 2014 650421893 2015-10-14 KIM K. GANDHI, D.D.S., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5612422861
Plan sponsor’s address 2247 PALM BEACH LAKES BLVD. STE 207, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing KIM K. GANDHI, D.D.S.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COCHRANE & CO Agent 2801 EXCHANGE COURT, WEST PALM BEACH, FL, 33409
GANDHI KIM K President 8009 FAIRWAY LANE, WEST PALM BEACH, FL, 33412
GANDHI JOANN Secretary 8009 FAIRWAY LANE, WEST PALM BEACH, FL, 33412

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-02-07 2247 PALM BEACH LAKES BLVD., 207, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2007-02-07 2247 PALM BEACH LAKES BLVD., 207, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT NAME CHANGED 2004-01-09 COCHRANE & CO -
REGISTERED AGENT ADDRESS CHANGED 2004-01-09 2801 EXCHANGE COURT, WEST PALM BEACH, FL 33409 -
NAME CHANGE AMENDMENT 1994-05-27 KIM K. GANDHI, D.D.S., P.A. -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State