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RAFFINAN & MOSQUERA SUNCOAST MED-CARE, P.A.

Company Details

Entity Name: RAFFINAN & MOSQUERA SUNCOAST MED-CARE, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Mar 1988 (37 years ago)
Document Number: M71039
FEI/EIN Number 592873739
Address: 9365 U.S. HWY 19 N. STE E, PINELLAS PARK, FL, 33782
Mail Address: 9365 U.S. HWY 19 N. STE E, PINELLAS PARK, FL, 33782
ZIP code: 33782
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNCOAST MED-CARE 401(K) PLAN 2010 592873739 2011-10-14 RAFFINAN & MOSQUERA SUNCOAST MED-CARE, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 7275770285
Plan sponsor’s address 2625 WESTVIEW COURT, CLEARWATER, FL, 33761

Plan administrator’s name and address

Administrator’s EIN 592873739
Plan administrator’s name RAFFINAN & MOSQUERA SUNCOAST MED-CARE, P.A.
Plan administrator’s address 2625 WESTVIEW COURT, CLEARWATER, FL, 33761
Administrator’s telephone number 7275770285

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing MARIA RAFFINAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RAFFINAN, MARIA R. Agent 9365 U.S. HIGHWAY 19 NORTH, SUITE E, PINELLAS PARK, FL, 33782

Secretary

Name Role Address
MOSQUERA DOLORES N Secretary 9365 US HWY 19 N, PINELLAS PARK, FL, 33782

Director

Name Role Address
RAFFINAN JOSE A Director 9365 US HWY 19 N, PINELLAS PARK, FL, 33782

President

Name Role Address
RAFFINAN MARIA R President 9365 US HWY 19 N, PINELLAS PARK, FL, 33782

Treasurer

Name Role Address
MOSQUERA BENJAMIN P Treasurer 9365 US HWY 19 N, PINELLAS PARK, FL, 33782

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REINSTATEMENT 2000-02-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data
REINSTATEMENT 1996-02-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State