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PHILIPPE MARTINEAU MD, INC. - Florida Company Profile

Company Details

Entity Name: PHILIPPE MARTINEAU MD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHILIPPE MARTINEAU MD, INC. 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: 03 Feb 1999 (26 years ago)
Document Number: P99000010614
FEI/EIN Number 650891002

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

Address: 4595 NORTHLAKE BLVD., STE 116, PALM BEACH GARDENS, FL, 33418
Mail Address: 4595 NORTHLAKE BLVD., STE 116, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHILIPPE MARTINEAU, MD, INC. RETIREMENT TRUST 2011 650891002 2012-10-12 PHILIPPE MARTINEAU, MD, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 621111
Sponsor’s telephone number 5618446005
Plan sponsor’s address 2151 45TH ST., SUITE 210, WEST PALM BEACH, FL, 33407

Plan administrator’s name and address

Administrator’s EIN 650891002
Plan administrator’s name PHILIPPE MARTINEAU, MD, INC.
Plan administrator’s address 2151 45TH ST., SUITE 210, WEST PALM BEACH, FL, 33407
Administrator’s telephone number 5618446005

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing PHILIPPE MARTINEAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing PHILIPPE MARTINEAU
Valid signature Filed with authorized/valid electronic signature
PHILIPPE MARTINEAU, MD, INC. RETIREMENT TRUST 2010 650891002 2011-10-11 PHILIPPE MARTINEAU, MD, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 621111
Sponsor’s telephone number 5618446005
Plan sponsor’s address 2151 45TH ST., SUITE 210, WEST PALM BEACH, FL, 33407

Plan administrator’s name and address

Administrator’s EIN 650891002
Plan administrator’s name PHILIPPE MARTINEAU, MD, INC.
Plan administrator’s address 2151 45TH ST., SUITE 210, WEST PALM BEACH, FL, 33407
Administrator’s telephone number 5618446005

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing PHILIPPE MARTINEAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing PHILIPPE MARTINEAU
Valid signature Filed with authorized/valid electronic signature
PHILIPPE MARTINEAU, MD, INC. RETIREMENT TRUST 2009 650891002 2010-08-16 PHILIPPE MARTINEAU, MD, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 621111
Sponsor’s telephone number 5618446005
Plan sponsor’s address 2151 45TH ST., SUITE 210, WEST PALM BEACH, FL, 33407

Plan administrator’s name and address

Administrator’s EIN 650891002
Plan administrator’s name PHILIPPE MARTINEAU, MD, INC.
Plan administrator’s address 2151 45TH ST., SUITE 210, WEST PALM BEACH, FL, 33407
Administrator’s telephone number 5618446005

Signature of

Role Plan administrator
Date 2010-08-16
Name of individual signing PHILIPPE MARTINEAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-16
Name of individual signing PHILIPPE MARTINEAU
Valid signature Filed with authorized/valid electronic signature
PHILIPPE MARTINEAU, MD, INC. RETIREMENT TRUST 2009 650891002 2010-08-18 PHILIPPE MARTINEAU, MD, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 621111
Sponsor’s telephone number 5618446005
Plan sponsor’s address 2151 45TH ST., SUITE 210, WEST PALM BEACH, FL, 33407

Plan administrator’s name and address

Administrator’s EIN 650891002
Plan administrator’s name PHILIPPE MARTINEAU, MD, INC.
Plan administrator’s address 2151 45TH ST., SUITE 210, WEST PALM BEACH, FL, 33407
Administrator’s telephone number 5618446005

Signature of

Role Plan administrator
Date 2010-08-18
Name of individual signing PHILIPPE MARTINEAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-18
Name of individual signing PHILIPPE MARTINEAU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARTINEAU PHILIPPE Dr. President 4595 NORTHLAKE BLVD., STE 116, PALM BEACH GARDENS, FL, 33418
MARTINEAU PHILIPPE Agent 4595 NORTHLAKE BLVD., STE 116, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-07-26 4595 NORTHLAKE BLVD., STE 116, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2013-07-26 4595 NORTHLAKE BLVD., STE 116, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT ADDRESS CHANGED 2013-07-26 4595 NORTHLAKE BLVD., STE 116, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT NAME CHANGED 2005-01-04 MARTINEAU, PHILIPPE -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State