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HEMANT N. SHAH, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: HEMANT N. SHAH, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEMANT N. SHAH, 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: 18 Apr 1996 (29 years ago)
Date of dissolution: 20 Feb 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Feb 2013 (12 years ago)
Document Number: P96000033797
FEI/EIN Number 593375335

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

Address: 11906 OAK TRAIL WAY, PORT RICHEY, FL, 34668
Mail Address: 11906 OAK TRAIL WAY, PORT RICHEY, FL, 34668
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEMANT N. SHAH MD PA 401K PROFIT SHARING PLAN 2014 593375335 2015-10-10 HEMANT N. SHAH, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-12-25
Business code 621111
Sponsor’s telephone number 7278496850
Plan sponsor’s address 3919 CAPITOL DRIVE, PALM HARBOR, FL, 34685

Signature of

Role Plan administrator
Date 2015-10-10
Name of individual signing HEMANT N. SHAH
Valid signature Filed with authorized/valid electronic signature
HEMANT N. SHAH, M.D., P.A. DEFINED BENEFIT PLAN 2012 593375335 2013-06-02 HEMANT N. SHAH, M.D., P.A. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 7278496850
Plan sponsor’s address 3306 U.S. HIGHWAY 19, HOLIDAY, FL, 346910000

Signature of

Role Plan administrator
Date 2013-06-02
Name of individual signing HEMANT SHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-02
Name of individual signing HEMANT SHAH
Valid signature Filed with authorized/valid electronic signature
HEMANT N. SHAH, M.D., P.A. DEFINED BENEFIT PLAN 2011 593375335 2012-10-09 HEMANT N. SHAH, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 7278496850
Plan sponsor’s address 3306 U.S. HIGHWAY 19, HOLIDAY, FL, 346910000

Plan administrator’s name and address

Administrator’s EIN 593375335
Plan administrator’s name HEMANT N. SHAH, M.D., P.A.
Plan administrator’s address 3306 U.S. HIGHWAY 19, HOLIDAY, FL, 346910000
Administrator’s telephone number 7278496850

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing HEMANT SHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-09
Name of individual signing HEMANT SHAH
Valid signature Filed with authorized/valid electronic signature
HEMANT N. SHAH, M.D., P.A. DEFINED BENEFIT PLAN 2010 593375335 2011-09-28 HEMANT N. SHAH, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 7278496850
Plan sponsor’s address 3306 U.S. HIGHWAY 19, HOLIDAY, FL, 346910000

Plan administrator’s name and address

Administrator’s EIN 593375335
Plan administrator’s name HEMANT N. SHAH, M.D., P.A.
Plan administrator’s address 3306 U.S. HIGHWAY 19, HOLIDAY, FL, 346910000
Administrator’s telephone number 7278496850

Signature of

Role Plan administrator
Date 2011-09-28
Name of individual signing HEMANT SHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-28
Name of individual signing HEMANT SHAH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHAH HEMANT N Director 11906 OAK TRAIL WAY, PORT RICHEY, FL, 34668
SHAH HEMANT N Agent 11906 OAK TRAIL WAY, PORT RICHEY, FL, 34668

Events

Event Type Filed Date Value Description
CONVERSION 2013-02-20 - CONVERSION MEMBER. RESULTING CORPORATION WAS L13000027073. CONVERSION NUMBER 900000129469
CHANGE OF PRINCIPAL ADDRESS 2010-02-10 11906 OAK TRAIL WAY, PORT RICHEY, FL 34668 -
CHANGE OF MAILING ADDRESS 2010-02-10 11906 OAK TRAIL WAY, PORT RICHEY, FL 34668 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-10 11906 OAK TRAIL WAY, PORT RICHEY, FL 34668 -
REGISTERED AGENT NAME CHANGED 2007-03-01 SHAH, HEMANT NP -

Documents

Name Date
ANNUAL REPORT 2012-03-13
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2010-02-10
ANNUAL REPORT 2009-02-23
ANNUAL REPORT 2008-04-01
ANNUAL REPORT 2007-03-01
ANNUAL REPORT 2006-02-24
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-02-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State