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PORTO FINO DENTAL, P.A.

Company Details

Entity Name: PORTO FINO DENTAL, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 19 Jul 1996 (29 years ago)
Date of dissolution: 28 Aug 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Aug 2024 (5 months ago)
Document Number: P96000061090
FEI/EIN Number 65-0689231
Address: 6805 PORTO FINO CIR, FT. MYERS, FL 33912
Mail Address: 6805 PORTO FINO CIR, FT. MYERS, FL 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PORTO FINO DENTAL, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2023 650689231 2025-01-21 PORTO FINO DENTAL, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621210
Sponsor’s telephone number 2394828806
Plan sponsor’s address 6805 PORTO FINO CIRCLE, FORT MYERS, FL, 33912
PORTO FINO DENTAL, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2022 650689231 2023-03-28 PORTO FINO DENTAL, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621210
Sponsor’s telephone number 2394828806
Plan sponsor’s address 6805 PORTO FINO CIRCLE, FORT MYERS, FL, 33912
PORTO FINO DENTAL, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2021 650689231 2022-06-26 PORTO FINO DENTAL, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621210
Sponsor’s telephone number 2394828806
Plan sponsor’s address 6805 PORTO FINO CIRCLE, FORT MYERS, FL, 33912
PORTO FINO DENTAL, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2020 650689231 2021-05-12 PORTO FINO DENTAL, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621210
Sponsor’s telephone number 2394828806
Plan sponsor’s address 6805 PORTO FINO CIRCLE, FORT MYERS, FL, 33912
PORTO FINO DENTAL, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2019 650689231 2020-05-12 PORTO FINO DENTAL, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621210
Sponsor’s telephone number 2394828806
Plan sponsor’s address 6805 PORTO FINO CIRCLE, FORT MYERS, FL, 33912
PORTO FINO DENTAL, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2018 650689231 2019-06-06 PORTO FINO DENTAL, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621210
Sponsor’s telephone number 2394828806
Plan sponsor’s address 6805 PORTO FINO CIRCLE, FORT MYERS, FL, 33912
PORTO FINO DENTAL, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2017 650689231 2018-08-10 PORTO FINO DENTAL, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621210
Sponsor’s telephone number 2394828806
Plan sponsor’s address 6805 PORTO FINO CIRCLE, FORT MYERS, FL, 33912
PORTO FINO DENTAL, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2016 650689231 2017-06-12 PORTO FINO DENTAL, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621210
Sponsor’s telephone number 2394828806
Plan sponsor’s address 6805 PORTO FINO CIRCLE, FORT MYERS, FL, 33912

Signature of

Role Plan administrator
Date 2017-06-12
Name of individual signing RICARDO S. BOCANEGRA, D.D.S.
Valid signature Filed with authorized/valid electronic signature
PORTO FINO DENTAL, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2015 650689231 2016-10-10 PORTO FINO DENTAL, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621210
Sponsor’s telephone number 2394828806
Plan sponsor’s address 6805 PORTO FINO CIRCLE, FORT MYERS, FL, 33912

Signature of

Role Plan administrator
Date 2016-10-10
Name of individual signing RICARDO S. BOCANEGRA, D.D.S.
Valid signature Filed with authorized/valid electronic signature
PORTO FINO DENTAL, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2014 650689231 2015-07-17 PORTO FINO DENTAL, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621210
Sponsor’s telephone number 2394828806
Plan sponsor’s address 6805 PORTO FINO CIRCLE, FORT MYERS, FL, 33912

Signature of

Role Plan administrator
Date 2015-07-17
Name of individual signing RICARDO S. BOCANEGRA, D.D.S.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BOCANEGRA, RICARDO Agent 6805 PORTO FINO CIR, FORT MYERS, FL 33912

Director

Name Role Address
BOCANEGRA, RICARDO S Director 6805 PORTO FINO CIR, FT. MYERS, FL 33912

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-28 No data No data
REINSTATEMENT 2012-10-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
NAME CHANGE AMENDMENT 2010-11-12 PORTO FINO DENTAL, P.A. No data
CANCEL ADM DISS/REV 2010-02-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-01-15 6805 PORTO FINO CIR, FT. MYERS, FL 33912 No data
CHANGE OF MAILING ADDRESS 2007-01-15 6805 PORTO FINO CIR, FT. MYERS, FL 33912 No data
REGISTERED AGENT ADDRESS CHANGED 2007-01-15 6805 PORTO FINO CIR, FORT MYERS, FL 33912 No data
AMENDMENT AND NAME CHANGE 1997-04-17 RICARDO S. BOCANEGRA, D.D.S, P.A. No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-28
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State