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M. RAQIB RAJA, P.A.

Company Details

Entity Name: M. RAQIB RAJA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Mar 2014 (11 years ago)
Date of dissolution: 13 Oct 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Oct 2017 (7 years ago)
Document Number: P14000024259
FEI/EIN Number 46-5217703
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

Agent

Name Role
THE PEARL LAW FIRM, P.A. Agent

Director

Name Role Address
RAJA M. RAQIB Director 221 BOBOLINK WAY UNIT B, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-10-13 No data No data
MERGER 2014-07-24 No data 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 Feb 2025

Sources: Florida Department of State