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  5. DAVID J. VARGAS, M.D., P.A.

DAVID J. VARGAS, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: DAVID J. VARGAS, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID J. VARGAS, M.D., 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: 22 May 1995 (30 years ago)
Date of dissolution: 21 Aug 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Aug 2019 (6 years ago)
Document Number: P95000041271
FEI/EIN Number 593322208

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1114 S. FLORIDA AVE, LAKELAND, FL, 33803
Mail Address: 3101 HIGHLANDS BY THE LAKE WAY, LAKELAND, FL, 33812
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVID J. VARGAS, MD, PA DEFINED BENEFIT PENSION PLAN 2018 593322208 2020-08-14 DAVID J. VARGAS M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 8636878337
Plan sponsor’s address P. O. BOX 368, HIGHLAND CITY, FL, 338460368
DAVID J. VARGAS, MD, PA DEFINED BENEFIT PENSION PLAN 2017 593322208 2018-11-12 DAVID J. VARGAS M.D., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 8636878337
Plan sponsor’s address P. O. BOX 368, HIGHLAND CITY, FL, 338460368
DAVID J. VARGAS, M.D., P.A. DEFINED BENEFIT PENSION PLAN 2016 593322208 2017-10-23 DAVID J. VARGAS, M.D., P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 8636878335
Plan sponsor’s address P. O. BOX 368, HIGHLAND CITY, FL, 33846

Signature of
Role Plan administrator
Date 2017-10-23
Name of individual signing DAVID J. VARGAS
Valid signature Filed with authorized/valid electronic signature
DAVID J. VARGAS, M.D., P.A. DEFINED BENEFIT PENSION PLAN 2015 593322208 2016-12-17 DAVID J. VARGAS, M.D., P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 8636878335
Plan sponsor’s address P. O. BOX 368, HIGHLAND CITY, FL, 33846

Signature of
Role Plan administrator
Date 2016-12-17
Name of individual signing DAVID J. VARGAS
Valid signature Filed with authorized/valid electronic signature
DAVID J. VARGAS, M.D., P.A. DEFINED BENEFIT PENSION PLAN 2015 593322208 2016-09-23 DAVID J. VARGAS, M.D., P.A. 11
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 8636878335
Plan sponsor’s address P. O. BOX 368, HIGHLAND CITY, FL, 33846

Signature of
Role Plan administrator
Date 2016-09-23
Name of individual signing DAVID J. VARGAS
Valid signature Filed with authorized/valid electronic signature
DAVID J. VARGAS, M.D., P.A. DEFINED BENEFIT PENSION PLAN 2014 593322208 2015-09-29 DAVID J. VARGAS, M.D., P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 8636878335
Plan sponsor’s address P. O. BOX 368, HIGHLAND CITY, FL, 33846

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing DAVID J. VARGAS
Valid signature Filed with authorized/valid electronic signature
DAVID J. VARGAS, M.D., P.A. DEFINED BENEFIT PENSION PLAN 2013 593322208 2014-10-08 DAVID J. VARGAS, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 8636198449
Plan sponsor’s address P. O. BOX 368, HIGHLAND CITY, FL, 33846
DAVID J. VARGAS, M.D., P.A. DEFINED BENEFIT PENSION PLAN 2012 593322208 2013-10-08 DAVID J. VARGAS, M.D., P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 8636198449
Plan sponsor’s address P. O. BOX 368, HIGHLAND CITY, FL, 33846

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing DAVID J. VARGAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VARGAS DAVID J President 1114 S. FLORIDA AVE, LAKELAND, FL, 33803
VARGAS DAVID J Secretary 1114 S. FLORIDA AVE, LAKELAND, FL, 33803
VARGAS DAVID J Vice President 1114 S. FLORIDA AVE, LAKELAND, FL, 33803
VARGAS DAVID J Director 1114 S. FLORIDA AVE, LAKELAND, FL, 33803
VARGAS DAVID J Treasurer 1114 S. FLORIDA AVE, LAKELAND, FL, 33803
VARGAS DAVID J Agent 3101 HIGHLANDS BY THE LAKE WAY, LAKELAND, FL, 33812

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-08-21 - -
CHANGE OF MAILING ADDRESS 2009-04-04 1114 S. FLORIDA AVE, LAKELAND, FL 33803 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-04 3101 HIGHLANDS BY THE LAKE WAY, LAKELAND, FL 33812 -
CHANGE OF PRINCIPAL ADDRESS 2006-03-09 1114 S. FLORIDA AVE, LAKELAND, FL 33803 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-08-21
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-02-01
ANNUAL REPORT 2013-03-02
ANNUAL REPORT 2012-01-14
ANNUAL REPORT 2011-02-20

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3101 HIGHLANDS BY THE LAKE WAY, LAKELAND, FL, 33812

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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