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PORT ORANGE INTERNISTS, P.A.

Company Details

Entity Name: PORT ORANGE INTERNISTS, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Feb 1995 (30 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P95000009128
FEI/EIN Number 593292082
Mail Address: PO Box 1635, Minneola, FL, 34755, US
Address: 3890 TURTLE CREEK DR., SUITE C, PORT ORANGE, FL, 32127, US
ZIP code: 32127
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PORT ORANGE INTERNISTS, P.A. DEFINED BENEFIT PLAN 2013 593292082 2014-10-15 PORT ORANGE INTERNISTS, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 3867564400
Plan sponsor’s address 3890 TURTLE CREEK DRIVE, SUITE C, PORT ORANGE, FL, 32127

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing SHAZA MOUSSLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing SHAZA MOUSSLY
Valid signature Filed with authorized/valid electronic signature
PORT ORANGE INTERNISTS, P.A. DEFINED BENEFIT PLAN 2012 593292082 2013-10-03 PORT ORANGE INTERNISTS, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 3867564400
Plan sponsor’s address 3890 TURTLE CREEK DRIVE, SUITE C, PORT ORANGE, FL, 32127

Signature of

Role Plan administrator
Date 2013-10-03
Name of individual signing SHAZA MOUSSLY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Chahwala Kinjal B Agent 3890 TURTLE CREEK DR., PORT ORANGE, FL, 32127

President

Name Role Address
Chahwala Kinjal BDr. President 3890 TURTLE CREEK DR., PORT ORANGE, FL, 32127

Vice President

Name Role Address
Moise Pierre C Vice President 3890 TURTLE CREEK DR., PORT ORANGE, FL, 32127

Treasurer

Name Role Address
Moise Nikenston Dr. Treasurer 219 Big Sky Drive, Minneola, FL, 34715

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF MAILING ADDRESS 2023-03-09 3890 TURTLE CREEK DR., SUITE C, PORT ORANGE, FL 32127 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-09 3890 TURTLE CREEK DR., SUITE C, PORT ORANGE, FL 32127 No data
REGISTERED AGENT NAME CHANGED 2018-01-02 Chahwala, Kinjal B No data
CHANGE OF PRINCIPAL ADDRESS 2010-03-29 3890 TURTLE CREEK DR., SUITE C, PORT ORANGE, FL 32127 No data
NAME CHANGE AMENDMENT 2004-12-15 PORT ORANGE INTERNISTS, P.A. No data

Documents

Name Date
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-01-13

Date of last update: 03 Feb 2025

Sources: Florida Department of State