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  5. MICHELE MAHOLTZ, M.D., P.A.

MICHELE MAHOLTZ, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: MICHELE MAHOLTZ, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MICHELE MAHOLTZ, 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: 10 Nov 1999 (25 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P99000099627
FEI/EIN Number 65-0968264

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1475 corona lane, VERO BEACH, FL, 32963, US
Mail Address: 1475 corona lane, VERO BEACH, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHELE MAHOLTZ, M.D., P.A. 401(K) PROFIT SHARING PLAN 2020 650968264 2021-10-14 MICHELE MAHOLTZ, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 7725670081
Plan sponsor’s address 3725 12TH CT., SUITE A, VERO BEACH, FL, 32960

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing SANDRA R. TURNER, ERPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing SANDRA R. TURNER, ERPA
Valid signature Filed with authorized/valid electronic signature
MICHELE MAHOLTZ, M.D., P.A. 401(K) PROFIT SHARING PLAN 2019 650968264 2020-10-06 MICHELE MAHOLTZ, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 7725670081
Plan sponsor’s address 3725 12TH CT., SUITE A, VERO BEACH, FL, 32960
MICHELE MAHOLTZ, M.D., P.A. 401(K) PROFIT SHARING PLAN 2018 650968264 2019-08-29 MICHELE MAHOLTZ, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 7725670081
Plan sponsor’s address 3725 12TH CT., SUITE A, VERO BEACH, FL, 32960

Signature of
Role Plan administrator
Date 2019-08-29
Name of individual signing MICHELE MAHOLTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-29
Name of individual signing MICHELE MAHOLTZ
Valid signature Filed with authorized/valid electronic signature
MICHELE MAHOLTZ, M.D., P.A. 401(K) PROFIT SHARING PLAN 2017 650968264 2018-10-08 MICHELE MAHOLTZ, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 7725670081
Plan sponsor’s address 3725 12TH CT., SUITE A, VERO BEACH, FL, 32960

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing SANDRA R. TURNER, ERPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-08
Name of individual signing SANDRA R. TURNER, ERPA
Valid signature Filed with authorized/valid electronic signature
MICHELE MAHOLTZ, M.D., P.A. 401(K) PROFIT SHARING PLAN 2016 650968264 2018-01-29 MICHELE MAHOLTZ, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 7725670081
Plan sponsor’s address 3725 12TH CT., SUITE A, VERO BEACH, FL, 32960
MICHELE MAHOLTZ, M.D., P.A. 401(K) PROFIT SHARING PLAN 2015 650968264 2017-03-03 MICHELE MAHOLTZ, M.D., P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 7725670081
Plan sponsor’s address 3725 12TH CT., SUITE A, VERO BEACH, FL, 32960

Signature of
Role Plan administrator
Date 2017-03-03
Name of individual signing MICHELE MAHOLTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-03
Name of individual signing MICHELE MAHOLTZ
Valid signature Filed with authorized/valid electronic signature
MICHELE MAHOLTZ, M.D., P.A. 401(K) PROFIT SHARING PLAN 2014 650968264 2015-10-12 MICHELE MAHOLTZ, M.D., P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 7725670081
Plan sponsor’s address 3725 12TH CT., SUITE A, VERO BEACH, FL, 32960

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing MICHELE MAHOLTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing MICHELE MAHOLTZ
Valid signature Filed with authorized/valid electronic signature
MICHELE MAHOLTZ, M.D., P.A. 401(K) PROFIT SHARING PLAN 2013 650968264 2014-09-25 MICHELE MAHOLTZ, M.D., P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 7725670081
Plan sponsor’s address 3725 12TH CT., SUITE A, VERO BEACH, FL, 32960

Signature of
Role Plan administrator
Date 2014-09-12
Name of individual signing MICHELE S. ZMTAHOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-12
Name of individual signing MICHELE S. ZMTAHOL
Valid signature Filed with authorized/valid electronic signature
MICHELE MAHOLTZ, M.D., P.A. 401(K) PROFIT SHARING PLAN 2012 650968264 2013-08-16 MICHELE MAHOLTZ, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 7725670081
Plan sponsor’s address 3725 12TH CT., SUITE A, VERO BEACH, FL, 32960

Signature of
Role Plan administrator
Date 2013-08-16
Name of individual signing MICHELE S. MAHOLTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-16
Name of individual signing MICHELE S. MAHOLTZ
Valid signature Filed with authorized/valid electronic signature
MICHELE MAHOLTZ, M.D., P.A. 401(K) PROFIT SHARING PLAN 2011 650595818 2012-07-11 MICHELE MAHOLTZ, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 7725670081
Plan sponsor’s address 3725 12TH CT., VERO BEACH, FL, 32960

Plan administrator’s name and address
Administrator’s EIN 650595818
Plan administrator’s name MICHELE MAHOLTZ, M.D., P.A.
Plan administrator’s address 3725 12TH CT., VERO BEACH, FL, 32960
Administrator’s telephone number 7725670081

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing MICHELE MAHOLTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-10
Name of individual signing MICHELE MAHOLTZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MAHOLTZ MICHELE S Director 3770 7th terrace, suite 102, VERO BEACH, FL, 32960
MAHOLTZ MICHELE S President 3770 7th terrace, suite 102, VERO BEACH, FL, 32960
MAHOLTZ MICHELE S Secretary 3770 7th terrace, suite 102, VERO BEACH, FL, 32960
MAHOLTZ MICHELE S Treasurer 3770 7th terrace, suite 102, VERO BEACH, FL, 32960
Maholtz Michele SDr. Agent 1475 Corona Lane, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-10-27 1475 Corona Lane, VERO BEACH, FL 32963 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-27 1475 corona lane, VERO BEACH, FL 32963 -
CHANGE OF MAILING ADDRESS 2021-10-27 1475 corona lane, VERO BEACH, FL 32963 -
REGISTERED AGENT NAME CHANGED 2021-10-27 Maholtz, Michele Suzanne, Dr. -
REINSTATEMENT 2021-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CANCEL ADM DISS/REV 2003-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
REINSTATEMENT 2021-10-27
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-01-17

Companies related by officers

No other companies in our directory share the same officers as MICHELE MAHOLTZ, M.D., P.A.

Companies related by address

No other companies in our directory share the same address as MICHELE MAHOLTZ, M.D., P.A.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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