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MICHAEL ABUFARIS, D.D.S., P.A.

Company Details

Entity Name: MICHAEL ABUFARIS, D.D.S., P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 12 Dec 1996 (28 years ago)
Document Number: P96000100671
FEI/EIN Number 59-3428409
Address: 201 NORTH LAKEMONT AVENUE, SUITE 700, WINTER PARK, FL 32792
Mail Address: 201 NORTH LAKEMONT AVENUE, SUITE 700, WINTER PARK, FL 32792
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL ABUFARIS, D.D.S., P.A. 401(K) PLAN 2018 593428409 2019-04-12 MICHAEL ABUFARIS, D.D.S., P.A. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 4076296400
Plan sponsor’s address 201 N. LAKEMONT AVENUE, SUITE 600, WINTER PARK, FL, 32792
MICHAEL ABUFARIS, D.D.S., P.A. 401(K) PLAN 2018 593428409 2019-04-12 MICHAEL ABUFARIS, D.D.S., P.A. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 4076296400
Plan sponsor’s address 201 N. LAKEMONT AVENUE, SUITE 600, WINTER PARK, FL, 32792
MICHAEL ABUFARIS, D.D.S., P.A. 401(K) PLAN 2017 593428409 2018-08-24 MICHAEL ABUFARIS, D.D.S., P.A. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 4076296400
Plan sponsor’s address 201 N. LAKEMONT AVENUE, SUITE 600, WINTER PARK, FL, 32792
MICHAEL ABUFARIS, D.D.S., P.A. 401(K) PLAN 2016 593428409 2017-06-26 MICHAEL ABUFARIS, D.D.S., P.A. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 4076296400
Plan sponsor’s address 201 N. LAKEMONT AVENUE, SUITE 600, WINTER PARK, FL, 32792
MICHAEL ABUFARIS, D.D.S., P.A. 401(K) PLAN 2015 593428409 2016-10-14 MICHAEL ABUFARIS, D.D.S., P.A. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 4076296400
Plan sponsor’s address 201 N. LAKEMONT AVENUE, SUITE 600, WINTER PARK, FL, 32792
MICHAEL ABUFARIS, D.D.S., P.A. 401(K) PLAN 2014 593428409 2015-09-14 MICHAEL ABUFARIS, D.D.S., P.A. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 4076296400
Plan sponsor’s address 201 N. LAKEMONT AVENUE, SUITE 600, WINTER PARK, FL, 32792
MICHAEL ABUFARIS, D.D.S., P.A. 401(K) PLAN 2013 593428409 2014-08-25 MICHAEL ABUFARIS, D.D.S., P.A. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 4076296400
Plan sponsor’s address 201 N. LAKEMONT AVENUE, SUITE 600, WINTER PARK, FL, 32792
MICHAEL ABUFARIS, D.D.S., P.A. 401(K) PLAN 2012 593428409 2013-07-26 MICHAEL ABUFARIS, D.D.S., P.A. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 4076296400
Plan sponsor’s address 201 N. LAKEMONT AVENUE, SUITE 600, WINTER PARK, FL, 32792

Signature of

Role Plan administrator
Date 2013-07-26
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-26
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
MICHAEL ABUFARIS, D.D.S., P.A. 401(K) PLAN 2011 593428409 2012-09-22 MICHAEL ABUFARIS, D.D.S., P.A. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 4076296400
Plan sponsor’s address 201 N. LAKEMONT AVENUE, SUITE 600, WINTER PARK, FL, 32792

Plan administrator’s name and address

Administrator’s EIN 593428409
Plan administrator’s name MICHAEL ABUFARIS, D.D.S., P.A.
Plan administrator’s address 201 N. LAKEMONT AVENUE, SUITE 600, WINTER PARK, FL, 32792
Administrator’s telephone number 4076296400

Signature of

Role Plan administrator
Date 2012-09-22
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-22
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
MICHAEL ABUFARIS, D.D.S., P.A. DEFINED BENEFIT PLAN 2010 593428409 2011-12-14 MICHAEL ABUFARIS, D.D.S., P.A. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 4076296400
Plan sponsor’s address 201 N. LAKEMONT AVENUE, SUITE 600, WINTER PARK, FL, 32792

Plan administrator’s name and address

Administrator’s EIN 593428409
Plan administrator’s name MICHAEL ABUFARIS, D.D.S., P.A.
Plan administrator’s address 201 N. LAKEMONT AVENUE, SUITE 600, WINTER PARK, FL, 32792
Administrator’s telephone number 4076296400

Signature of

Role Plan administrator
Date 2011-12-14
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-12-14
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ABUFARIS, MICHAEL Agent 201 NORTH LAKEMONT AVENUE, SUITE 700, WINTER PARK, FL 32792

Director

Name Role Address
ABUFARIS, MICHAEL Director 201 N LAKEMONT AVE, STE 700, WINTER PARK, FL 32792

Vice President

Name Role Address
ABUFARIS, PATRICE Vice President 201 N LAKEMONT AVE STE 700, WINTER PARK, FL 32792

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-14 201 NORTH LAKEMONT AVENUE, SUITE 700, WINTER PARK, FL 32792 No data
CHANGE OF MAILING ADDRESS 2022-02-14 201 NORTH LAKEMONT AVENUE, SUITE 700, WINTER PARK, FL 32792 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 201 NORTH LAKEMONT AVENUE, SUITE 700, WINTER PARK, FL 32792 No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State