| Entity Name: | RAFFINAN & MOSQUERA SUNCOAST MED-CARE, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFFINAN & MOSQUERA SUNCOAST MED-CARE, 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: | 08 Mar 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M71039 |
| FEI/EIN Number |
592873739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||
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| 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 |
| Name | Role | Address |
|---|---|---|
| RAFFINAN JOSE A | Director | 9365 US HWY 19 N, PINELLAS PARK, FL, 33782 |
| RAFFINAN MARIA R | President | 9365 US HWY 19 N, PINELLAS PARK, FL, 33782 |
| MOSQUERA BENJAMIN P | Treasurer | 9365 US HWY 19 N, PINELLAS PARK, FL, 33782 |
| MOSQUERA DOLORES N | Secretary | 9365 US HWY 19 N, PINELLAS PARK, FL, 33782 |
| RAFFINAN, MARIA R. | Agent | 9365 U.S. HIGHWAY 19 NORTH, SUITE E, PINELLAS PARK, FL, 33782 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-29 | 9365 U.S. HWY 19 N. STE E, PINELLAS PARK, FL 33782 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-29 | 9365 U.S. HIGHWAY 19 NORTH, SUITE E, PINELLAS PARK, FL 33782 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-29 | 9365 U.S. HWY 19 N. STE E, PINELLAS PARK, FL 33782 | - |
| REINSTATEMENT | 2000-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1996-02-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-08-02 |
| ANNUAL REPORT | 2006-07-31 |
| ANNUAL REPORT | 2005-03-26 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-01-26 |
| REINSTATEMENT | 2000-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
