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RAUL S MOLINA DMD MS PA

Company Details

Entity Name: RAUL S MOLINA DMD MS PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Jul 2021 (4 years ago)
Document Number: P21000065401
FEI/EIN Number 87-2023545
Address: 3990 San Jose Park Dr, Jacksonville, FL, FL, 32217, US
Mail Address: 3990 San Jose Park Dr, Jacksonville, FL, FL, 32217, US
ZIP code: 32217
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAUL S. MOLINA, DMD, MS, PA 401(K) PROFIT SHARING PLAN 2023 872023545 2024-10-11 RAUL S. MOLINA, DMD, MS, PA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621210
Sponsor’s telephone number 9049002552
Plan sponsor’s address 1412 N. LOOP PARKWAY, ST. AUGUSTINE, FL, 32095
RAUL S. MOLINA, DMD, MS, PA 401(K) PROFIT SHARING PLAN 2022 872023545 2023-10-03 RAUL S. MOLINA, DMD, MS, PA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621210
Sponsor’s telephone number 9049002552
Plan sponsor’s address 1412 N. LOOP PARKWAY, ST. AUGUSTINE, FL, 32095

Agent

Name Role Address
MOLINA RAUL SDMD Agent 3990 San Jose Park Dr, Jacksonville, FL, FL, 32217

President

Name Role Address
MOLINA RAUL SDMD President 1412 NORTH LOOP PKWY, ST. AUGUSTINE, FL, 32095

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000111403 TWIN RIVERS PERIODONTICS ACTIVE 2024-09-06 2029-12-31 No data 3990 SAN JOSE PARK DR, JACKSONVILLE, FL, 32217

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-30 3990 San Jose Park Dr, Jacksonville, FL, FL 32217 No data
CHANGE OF MAILING ADDRESS 2022-01-30 3990 San Jose Park Dr, Jacksonville, FL, FL 32217 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-30 3990 San Jose Park Dr, Jacksonville, FL, FL 32217 No data

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-30
Domestic Profit 2021-07-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State