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M. RAQIB RAJA, P.A. - Florida Company Profile

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Company Details

Entity Name: M. RAQIB RAJA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M. RAQIB RAJA, 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: 18 Mar 2014 (11 years ago)
Date of dissolution: 13 Oct 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Oct 2017 (8 years ago)
Document Number: P14000024259
FEI/EIN Number 46-5217703

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

Address: 221 BOBOLINK WAY UNIT B, NAPLES, FL, 34105
Mail Address: 221 BOBOLINK WAY UNIT B, NAPLES, FL, 34105
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE PEARL LAW FIRM, P.A. Agent -
RAJA M. RAQIB Director 221 BOBOLINK WAY UNIT B, NAPLES, FL, 34105

Form 5500 Series

Employer Identification Number (EIN):
465217703
Plan Year:
2017
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-10-13 - -
MERGER 2014-07-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000142793

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-10-13
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-03-19
Merger 2014-07-24
Domestic Profit 2014-03-18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State