THE ORTHOPAEDIC INSTITUTE, P.A. - Florida Company Profile
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| Entity Name: | THE ORTHOPAEDIC INSTITUTE, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ORTHOPAEDIC INSTITUTE, 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: | 29 May 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Oct 2003 (22 years ago) |
| Document Number: | P96000045554 |
| FEI/EIN Number |
59-3379430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 W. Newberry Road, Gainesville, FL, 32607, US |
| Mail Address: | 4500 W. Newberry Road, Gainesville, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Needham Jim | Chief Executive Officer | 4500 W. Newberry Road, Gainesville, FL, 32607 |
| Needham Jim | Secretary | 4500 W. Newberry Road, Gainesville, FL, 32607 |
| Jaffe Ed. M.D. | President | 4500 W. Newberry Road, Gainesville, FL, 32607 |
| Jaffe Ed. | Director | 4500 W. Newberry Road, Gainesville, FL, 32607 |
| McFadden Jim MD | Director | 4500 W. Newberry Road, Gainesville, FL, 32607 |
| Mahmood Zakariah M.D. | Director | 4500 W. Newberry Road, Gainesville, FL, 32607 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000017365 | ORTHOPAEDICS OF BREVARD | ACTIVE | 2024-01-31 | 2029-12-31 | - | 4500 W. NEWBERRY ROAD, GAINESVILLE, FL, 32607 |
| G23000100846 | ORTHOPEDIC SPECIALTY INSTITUTE | ACTIVE | 2023-08-29 | 2028-12-31 | - | 5400 N FEDERAL HWY, STE 102, FORT LAUDERDALE, FL, 33308 |
| G23000060600 | ADVANCED PAIN MEDICAL CENTER | ACTIVE | 2023-05-23 | 2028-12-31 | - | 194 NW 137TH DR, NEWBERRY, FL, 32669 |
| G23000060599 | AMERICAN SPINE & ORTHOPAEDIC INSTITUTE | ACTIVE | 2023-05-15 | 2028-12-31 | - | 7824 LAKE UNDERHILL ROAD, SUITE H, ORLANDO, FL, 32822 |
| G19000049564 | CITRUS ORTHOPAEDIC & JOINT INSTITUTE | EXPIRED | 2019-04-22 | 2024-12-31 | - | 4500 W NEWBERRY RD, GAINESVILLE, FL, 32607 |
| G17000079863 | THE ORTHOPAEDIC CENTER | EXPIRED | 2017-07-26 | 2022-12-31 | - | 4500 NEWBERRY ROAD, GAINESVILLE, FL, 32607 |
| G17000045150 | THE PHYSICAL THERAPY CENTER | EXPIRED | 2017-04-25 | 2022-12-31 | - | 4500 NEWBERRY ROAD, GAINESVILLE, FL, 32607 |
| G17000045147 | THE HAND THERAPY CENTER | EXPIRED | 2017-04-25 | 2022-12-31 | - | 4500 NEWBERRY ROAD, GAINESVILLE, FL, 32607 |
| G17000045144 | THE ORTHOPAEDIC INSTITUTE | EXPIRED | 2017-04-25 | 2022-12-31 | - | 4500 NEWBERRY ROAD, GAINESVILLE, FL, 32607 |
| G12000039097 | TOI DOCUMENT SERVICES | EXPIRED | 2012-04-25 | 2017-12-31 | - | 4500 NEWBERRY ROAD, GAINESVILLE, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 4500 W. Newberry Road, Gainesville, FL 32607 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 4500 W. Newberry Road, Gainesville, FL 32607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-22 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-22 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2003-10-07 | THE ORTHOPAEDIC INSTITUTE, P.A. | - |
| AMENDMENT | 1999-12-01 | - | - |
| AMENDMENT | 1998-12-11 | - | - |
| CORPORATE MERGER | 1997-03-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 9. CORPORATE MERGER NUMBER 700000013187 |
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| James Harrell Whitener, Appellant(s) v. Donald T. Trimble, D.O. and The Orthopaedic Institute, P.A., Appellee(s). | 1D2022-2725 | 2022-08-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | James Harrell Whitener |
| Role | Appellant |
| Status | Active |
| Representations | Christina H Martinez, Pablo Rojas, Kristina M. Infante, Steven Craig Marks |
| Name | THE ORTHOPAEDIC INSTITUTE, P.A. |
| Role | Appellee |
| Status | Active |
| Name | Donald T. Trimble |
| Role | Appellee |
| Status | Active |
| Representations | Dinah S. Stein, Eric P. Gibbs, Julie Hoover Brodis |
| Name | Hon. Monica J. Brasington |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. J. K. "Jess" Irby |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-08-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | James Harrell Whitener |
| View | View File |
| Docket Date | 2023-07-31 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Donald T. Trimble |
| Docket Date | 2023-07-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension of Time - Reply Brief 15 days/RB 15 days 7/31/23 |
| On Behalf Of | James Harrell Whitener |
| Docket Date | 2023-06-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Donald T. Trimble |
| View | View File |
| Docket Date | 2023-06-14 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | Donald T. Trimble |
| Docket Date | 2023-06-14 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Donald T. Trimble |
| Docket Date | 2023-08-03 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | James Harrell Whitener |
| Docket Date | 2024-02-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-02-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-01-18 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion For Attorney's Fees |
| View | View File |
| Docket Date | 2024-01-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed 377 So. 3d 599 |
| View | View File |
| Docket Date | 2023-10-19 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Order Dispensing with Oral Argument |
| View | View File |
| Docket Date | 2023-10-17 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | Order on Motion For Continuation of Oral Argument |
| View | View File |
| Docket Date | 2023-10-06 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | Donald T. Trimble |
| Docket Date | 2023-10-05 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2023-08-15 |
| Type | Response |
| Subtype | Response |
| Description | Response to motion for attorney fees |
| On Behalf Of | James Harrell Whitener |
| Docket Date | 2023-06-08 |
| Type | Notice |
| Subtype | Designation of E-Mail Addresses |
| Description | Notice of Designation of E-Mail Addresses |
| On Behalf Of | Donald T. Trimble |
| View | View File |
| Docket Date | 2023-06-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order on Motion for Extension of Time to Serve Answer Brief |
| View | View File |
| Docket Date | 2023-06-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Donald T. Trimble |
| Docket Date | 2023-03-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | AB 60 days - 6/5/23 |
| On Behalf Of | Donald T. Trimble |
| Docket Date | 2023-03-24 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Donald T. Trimble |
| Docket Date | 2023-03-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | AB 30 days 4/5/23 |
| On Behalf Of | Donald T. Trimble |
| Docket Date | 2023-02-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | James Harrell Whitener |
| View | View File |
| Docket Date | 2022-11-16 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB 60 days 2/3/23 |
| Docket Date | 2022-11-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ IB 60 days |
| On Behalf Of | James Harrell Whitener |
| Docket Date | 2022-10-27 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ 1 brown env. ( 1 USB drive) |
| Docket Date | 2022-10-25 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB/30 days 12/5/22 |
| Docket Date | 2022-10-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ IB 30 days |
| On Behalf Of | James Harrell Whitener |
| Docket Date | 2022-10-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2445 pages |
| On Behalf Of | Hon. J. K. "Jess" Irby |
| Docket Date | 2022-09-19 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | James Harrell Whitener |
| Docket Date | 2022-09-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | James Harrell Whitener |
| Docket Date | 2022-09-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Appeal-Pay Fee/Submit LT Ord of Insolv ($300) ~ Appellant has filed a notice of appeal in the lower tribunal without the entry of an order of insolvency or deposit of the statutory filing fee. Accordingly, Appellant shall, within 30 days from the date of this order, either file a certified copy of the lower tribunal's order of insolvency for appellate purposes as required by Florida Rule of Appellate Procedure 9.430 or pay to the clerk of this Court the sum of $300.00 as the appellate filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2018). If Appellant seeks a waiver of the filing fee on the grounds of indigency, Appellant shall file a motion and affidavit of indigency with the clerk of the lower tribunal (the court, agency, officer, board, commission, or body whose order is to be reviewed) for a determination by the lower tribunal of whether an order of insolvency should be issued pursuant to Rule 9.430 and Section 57.081(1) or 57.085(2), Florida Statutes (2018), as applicable.This appeal shall not proceed until the order of insolvency is filed or the fee is paid. Failure to comply with this order will result in the dismissal of this case without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410. |
| Docket Date | 2022-09-01 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Acknowledgment of Service List ~ The notice filed by counsel for the Appellee on August 31, 2022, providing e-mail addresses, is acknowledged. However, in addition to filing such notice, counsel of record are responsible for ensuring their primary and/or secondary e-mail addresses under their profile in the Florida Courts E-Filing Portal and eDCA are consistent with the filed notice in order to receive e-mailed notification (Casemail) from the court. Profiles for eDCA users may be updated by clicking on the “My Profile” link and clicking the “Submit” button after making the desired changes. |
| Docket Date | 2022-08-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Donald T. Trimble |
| Docket Date | 2022-08-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of August 26, 2022. |
| Docket Date | 2022-08-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-08-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ orders appealed attached |
| On Behalf Of | James Harrell Whitener |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-03 |
| ANNUAL REPORT | 2024-02-29 |
| Reg. Agent Change | 2023-05-22 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-08-10 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-05-16 |
| ANNUAL REPORT | 2017-04-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State