| Entity Name: | PORT ORANGE INTERNISTS, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PORT ORANGE INTERNISTS, 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: |
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: | 02 Feb 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P95000009128 |
| FEI/EIN Number |
593292082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Chahwala Kinjal BDr. | President | 3890 TURTLE CREEK DR., PORT ORANGE, FL, 32127 |
| Moise Pierre C | Vice President | 3890 TURTLE CREEK DR., PORT ORANGE, FL, 32127 |
| Chahwala Kinjal B | Agent | 3890 TURTLE CREEK DR., PORT ORANGE, FL, 32127 |
| Moise Nikenston Dr. | Treasurer | 219 Big Sky Drive, Minneola, FL, 34715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 3890 TURTLE CREEK DR., SUITE C, PORT ORANGE, FL 32127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 3890 TURTLE CREEK DR., SUITE C, PORT ORANGE, FL 32127 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-02 | Chahwala, Kinjal B | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-29 | 3890 TURTLE CREEK DR., SUITE C, PORT ORANGE, FL 32127 | - |
| NAME CHANGE AMENDMENT | 2004-12-15 | PORT ORANGE INTERNISTS, P.A. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8106157303 | 2020-05-01 | 0491 | PPP | 3890 TURTLE CREEK DR STE C, PORT ORANGE, FL, 32127-9352 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
