Search icon

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

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PSYCHIATRIC CONSULTS, P. C., PROFIT SHARING PLAN 2017 465217703 2018-02-01 M RAQIB RAJA P A 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621112
Sponsor’s telephone number 2392636918
Plan sponsor’s mailing address 4757 STAFFORD COURT, UNIT 2504, NAPLES, FL, 34105
Plan sponsor’s address 4757 STAFFORD COURT, UNIT 2504, NAPLES, FL, 34105

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
PSYCHIATRIC CONSULTS, P. C., PROFIT SHARING PLAN 2017 465217703 2018-02-01 M RAQIB RAJA P A 2
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621112
Sponsor’s telephone number 2392636918
Plan sponsor’s mailing address 4757 STAFFORD COURT, UNIT 2504, NAPLES, FL, 34105
Plan sponsor’s address 4757 STAFFORD COURT, UNIT 2504, NAPLES, FL, 34105

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
PSYCHIATRIC CONSULTS, P. C., PROFIT SHARING PLAN 2016 465217703 2017-02-09 M RAQIB RAJA P A 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621112
Sponsor’s telephone number 2392636918
Plan sponsor’s mailing address 4757 STAFFORD COURT, UNIT 2504, NAPLES, FL, 34105
Plan sponsor’s address 221 BOBOLINK WAY, UNIT B, NAPLES, FL, 34105

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
PSYCHIATRIC CONSULTS, P. C., PROFIT SHARING PLAN 2015 465217703 2016-03-28 M RAQIB RAJA P A 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621112
Sponsor’s telephone number 2392636918
Plan sponsor’s mailing address 221 BOBOLINK WAY, UNIT B, NAPLES, FL, 34105
Plan sponsor’s address 221 BOBOLINK WAY, UNIT B, NAPLES, FL, 34105

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
PSYCHIATRIC CONSULTS, P. C., PROFIT SHARING PLAN 2014 465217703 2015-07-10 M RAQIB RAJA P A 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621112
Sponsor’s telephone number 2392636918
Plan sponsor’s mailing address 221 BOBOLINK WAY, UNIT B, NAPLES, FL, 34105
Plan sponsor’s address 221 BOBOLINK WAY, UNIT B, NAPLES, FL, 34105

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

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

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

Date of last update: 03 Apr 2025

Sources: Florida Department of State