| Entity Name: | RAUL S MOLINA DMD MS PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAUL S MOLINA DMD MS PA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jul 2021 (4 years ago) |
| Document Number: | P21000065401 |
| FEI/EIN Number |
87-2023545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||
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| RAUL S. MOLINA, DMD, MS, PA 401(K) PROFIT SHARING PLAN | 2022 | 872023545 | 2023-10-03 | RAUL S. MOLINA, DMD, MS, PA | 9 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| MOLINA RAUL SDMD | President | 1412 NORTH LOOP PKWY, ST. AUGUSTINE, FL, 32095 |
| MOLINA RAUL SDMD | Agent | 3990 San Jose Park Dr, Jacksonville, FL, FL, 32217 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000111403 | TWIN RIVERS PERIODONTICS | ACTIVE | 2024-09-06 | 2029-12-31 | - | 3990 SAN JOSE PARK DR, JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 3990 San Jose Park Dr, Jacksonville, FL, FL 32217 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-30 | 3990 San Jose Park Dr, Jacksonville, FL, FL 32217 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-30 | 3990 San Jose Park Dr, Jacksonville, FL, FL 32217 | - |
| 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 May 2025
Sources: Florida Department of State
