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RAFFINAN & MOSQUERA SUNCOAST MED-CARE, P.A. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
592873739
Plan Year:
2010
Number Of Participants:
4
Sponsors Telephone Number:

Events

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 - -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State