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  5. RAJ M. RAWAL, B.D.S., P.A.

RAJ M. RAWAL, B.D.S., P.A. - Florida Company Profile

Company Details

Entity Name: RAJ M. RAWAL, B.D.S., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAJ M. RAWAL, B.D.S., 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: 01 Oct 1993 (31 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P93000069901
FEI/EIN Number 593202241

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2180 N. COURTENAY PARKWAY, MERRITT ISLAND, FL, 32953, US
Mail Address: 2180 N. COURTENAY PARKWAY, MERRITT ISLAND, FL, 32953, US
ZIP code: 32953
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAJ M. RAWAL, BDS, P.A. EMPLOYEES' SAVINGS PLAN 2012 593202241 2013-05-24 RAJ M. RAWAL, B.D.S, P.A. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 3214523388
Plan sponsor’s address 2180 N. COURTNEY PARKWAY, MERRITT ISLAND, FL, 329534236

Plan administrator’s name and address
Administrator’s EIN 593202241
Plan administrator’s name RAJ M. RAWAL, B.D.S, P.A.
Plan administrator’s address 2180 N. COURTNEY PARKWAY, MERRITT ISLAND, FL, 329534236
Administrator’s telephone number 3214523388

Signature of
Role Plan administrator
Date 2013-05-24
Name of individual signing RAJ M. RAWAL, B.D.S.
Valid signature Filed with authorized/valid electronic signature
RAJ M. RAWAL, BDS, P.A. EMPLOYEES' SAVINGS PLAN 2011 593202241 2012-10-04 RAJ M. RAWAL, B.D.S, P.A. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 3214523388
Plan sponsor’s address 2180 N. COURTNEY PARKWAY, MERRITT ISLAND, FL, 329534236

Plan administrator’s name and address
Administrator’s EIN 593202241
Plan administrator’s name RAJ M. RAWAL, B.D.S, P.A.
Plan administrator’s address 2180 N. COURTNEY PARKWAY, MERRITT ISLAND, FL, 329534236
Administrator’s telephone number 3214523388

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing RAJ M. RAWAL, B.D.S.
Valid signature Filed with authorized/valid electronic signature
RAJ M. RAWAL, BDS, P.A. EMPLOYEES' SAVINGS PLAN 2010 593202241 2011-09-30 RAJ M. RAWAL, B.D.S, P.A. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 3214523388
Plan sponsor’s address 2180 N. COURTNEY PARKWAY, MERRITT ISLAND, FL, 329534236

Plan administrator’s name and address
Administrator’s EIN 593202241
Plan administrator’s name RAJ M. RAWAL, B.D.S, P.A.
Plan administrator’s address 2180 N. COURTNEY PARKWAY, MERRITT ISLAND, FL, 329534236
Administrator’s telephone number 3214523388

Signature of
Role Plan administrator
Date 2011-09-30
Name of individual signing RAJ M. RAWAL, B.D.S.
Valid signature Filed with authorized/valid electronic signature
RAJ M. RAWAL, BDS, P.A. EMPLOYEES' SAVINGS PLAN 2009 593202241 2010-09-23 RAJ M. RAWAL, B.D.S, P.A. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 3214523388
Plan sponsor’s address 2180 N. COURTNEY PARKWAY, MERRITT ISLAND, FL, 329534236

Plan administrator’s name and address
Administrator’s EIN 593202241
Plan administrator’s name RAJ M. RAWAL, B.D.S, P.A.
Plan administrator’s address 2180 N. COURTNEY PARKWAY, MERRITT ISLAND, FL, 329534236
Administrator’s telephone number 3214523388

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing RAJ M. RAWAL, B.D.S.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RAWAL RAJ M Director 2180 N. COURTENAY PARKWAY, MERRITT ISLAND, FL, 32953
ANDERSON J P Agent 2200 FRONT STREET, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2010-01-08 2200 FRONT STREET, SUITE 301, MELBOURNE, FL 32901 -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 2180 N. COURTENAY PARKWAY, MERRITT ISLAND, FL 32953 -
CHANGE OF MAILING ADDRESS 1994-05-01 2180 N. COURTENAY PARKWAY, MERRITT ISLAND, FL 32953 -

Documents

Name Date
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-01-16
ANNUAL REPORT 2006-01-31
ANNUAL REPORT 2005-06-30
ANNUAL REPORT 2004-03-11

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RAWAL RAJ M

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JINJA MANAGEMENT COMPANY - Inactive
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Florida Limited Liability Co. (2013 )
JINJA MANAGEMENT COMPANY - Inactive
Domestic Profit (1998 - 2006)
JINJA MANAGEMENT COMPANY - Inactive
Domestic Profit (1998 - 2006)
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Domestic Profit (1998 - 2006)
RAWAL FAMILY HOLDINGS, LLC - Active
Florida Limited Liability Co. (2024 )

ANDERSON J P

THE FLORIDIAN LEASING CORPORATION - Inactive
Domestic Profit (1993 - 2008)
QA ENTERPRISES, INC. - Inactive
Domestic Profit (1996 - 2001)
JACOBSEN ENTERTAINMENT, INC. - Inactive
Domestic Profit (1997 - 1999)
PLATINUM INDUSTRIES, INC. - Inactive
Domestic Profit (1995 - 1996)
T.L. VENDING, INC. - Inactive
Domestic Profit (1992 - 1995)
MALABAR HEALTH SPECIALISTS, INC. - Inactive
Domestic Profit (1999 - 2005)
NATIONAL MARINE CLEANUP, INC. - Inactive
Domestic Profit (1993 - 1994)
SUNNIK SIDDHI, LLC - Active
Florida Limited Liability Co. (2019 )
MANHATTAN MAGNOLIA CORPORATION - Inactive
Domestic Profit (1988 - 2000)
ALL-PHASE MARKETING OF AMERICA, INC. - Inactive
Domestic Profit (1996 - 1999)

Companies related by address

2180 N. COURTENAY PARKWAY, MERRITT ISLAND, FL, 32953, US

CENTRAL FLORIDA RADS, LLC DDI EQUITY INVESTMENTS, LLC

2180 N. COURTENAY PARKWAY, MERRITT ISLAND, FL, 32953, US

CENTRAL FLORIDA RADS, LLC DDI EQUITY INVESTMENTS, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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