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  5. NELSON GUMUCIO, D.D.S., P.A.

NELSON GUMUCIO, D.D.S., P.A. - Florida Company Profile

Company Details

Entity Name: NELSON GUMUCIO, D.D.S., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NELSON GUMUCIO, 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: 02 Feb 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Nov 2016 (8 years ago)
Document Number: P94000008298
FEI/EIN Number 650484125

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 208 NW Ave L, Belle Glade, FL, 33430, US
Mail Address: 208 NW Ave L, Belle Glade, FL, 33430, US
ZIP code: 33430
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NELSON GUMUCIO DDS 401(K) PLAN 2023 650484125 2024-06-12 NELSON GUMUCIO D D S P A 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 5613097778
Plan sponsor’s address 208 NW AVE L, BELLE GLADE, FL, 33430

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing NELSON GUMUCIO
Valid signature Filed with authorized/valid electronic signature
NELSON GUMUCIO DDS 401(K) PLAN 2022 650484125 2023-06-02 NELSON GUMUCIO D D S P A 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 5613097778
Plan sponsor’s address 208 NW AVE L, BELLE GLADE, FL, 33430

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing NELSON GUMUCIO
Valid signature Filed with authorized/valid electronic signature
NELSON GUMUCIO DDS 401(K) PLAN 2021 650484125 2022-06-20 NELSON GUMUCIO D D S P A 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 5613097778
Plan sponsor’s address 13005 SOUTHERN BLVD STE 143, LOXAHATCHEE, FL, 33470

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing NELSON GUMUCIO
Valid signature Filed with authorized/valid electronic signature
NELSON GUMUCIO DDS 401(K) PLAN 2020 650484125 2021-08-18 NELSON GUMUCIO D D S P A 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 5613097778
Plan sponsor’s address 13005 SOUTHERN BLVD STE 143, LOXAHATCHEE, FL, 33470

Signature of
Role Plan administrator
Date 2021-08-18
Name of individual signing NELSON GUMUCIO
Valid signature Filed with authorized/valid electronic signature
NELSON GUMUCIO DDS 401(K) PLAN 2019 650484125 2021-02-04 NELSON GUMUCIO D D S P A 5
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 5613097778
Plan sponsor’s address 13005 SOUTHERN BLVD STE 143, LOXAHATCHEE, FL, 33470

Signature of
Role Plan administrator
Date 2021-02-04
Name of individual signing NELSON GUMUCIO
Valid signature Filed with authorized/valid electronic signature
NELSON GUMUCIO DDS 401(K) PLAN 2019 650484125 2021-02-17 NELSON GUMUCIO D D S P A 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 5613097778
Plan sponsor’s address 13005 SOUTHERN BLVD STE 143, LOXAHATCHEE, FL, 33470

Signature of
Role Plan administrator
Date 2021-02-17
Name of individual signing NELSON GUMUCIO
Valid signature Filed with authorized/valid electronic signature
NELSON GUMUCIO DDS 401(K) PLAN 2018 650484125 2019-05-31 NELSON GUMUCIO D D S P A 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 5613097778
Plan sponsor’s address 13005 SOUTHERN BLVD STE 143, LOXAHATCHEE, FL, 33470

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing NELSON GUMUCIO
Valid signature Filed with authorized/valid electronic signature
NELSON GUMUCIO DDS 401(K) PLAN 2017 650484125 2018-11-26 NELSON GUMUCIO D D S P A 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 5613097778
Plan sponsor’s address 13005 SOUTHERN BLVD STE 143, LOXAHATCHEE, FL, 33470

Signature of
Role Plan administrator
Date 2018-11-26
Name of individual signing NELSON GUMUCIO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Gumucio Nelson D Vice President 208 NW Ave L, Belle Glade, FL, 33430
Gumucio Nelson D Secretary 208 NW Ave L, Belle Glade, FL, 33430
Gumucio Nelson D Treasurer 208 NW Ave L, Belle Glade, FL, 33430
Gumucio Nelson D Director 208 NW Ave L, Belle Glade, FL, 33430
Gumucio Nelson D President 208 NW Ave L, Belle Glade, FL, 33430
GUMUCIO NELSON D Agent 208 NW Ave L, Belle Glade, FL, 33430

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 208 NW Ave L, Belle Glade, FL 33430 -
CHANGE OF MAILING ADDRESS 2024-02-09 208 NW Ave L, Belle Glade, FL 33430 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 208 NW Ave L, Belle Glade, FL 33430 -
REINSTATEMENT 2016-11-17 - -
REGISTERED AGENT NAME CHANGED 2016-11-17 GUMUCIO, NELSON D.D.S. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-01-09
REINSTATEMENT 2016-11-17
ANNUAL REPORT 2015-03-09

Companies related by officers

No other companies in our directory share the same officers as NELSON GUMUCIO, D.D.S., P.A.

Companies related by address

208 NW Ave L, Belle Glade, FL, 33430, US

TATICEL HOLDINGS, LLC

208 NW Ave L, Belle Glade, FL, 33430, US

TATICEL HOLDINGS, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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