| Entity Name: | THOMAS CARRASQUILLO, M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOMAS CARRASQUILLO, M.D., 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: | 06 Apr 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P95000027654 |
| FEI/EIN Number |
650570220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1435 SE 8TH TERR, STE B, CAPE CORAL, FL, 33990 |
| Mail Address: | 1435 SE 8TH TERR, STE B, CAPE CORAL, FL, 33990 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1285717983 | 2006-10-24 | 2020-08-22 | 1435 SE 8TH TER, SUITE B, CAPE CORAL, FL, 339903289, US | 1435 SE 8TH TER, SUITE B, CAPE CORAL, FL, 339903289, US | |||||||||||||||||||
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| Phone | +1 239-458-8222 |
| Fax | 2394588220 |
Authorized person
| Name | DR. THOMAS CARRASQUILLO |
| Role | PRESIDENT |
| Phone | 2394588222 |
Taxonomy
| Taxonomy Code | 208600000X - Surgery Physician |
| License Number | ME36576 |
| State | FL |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS CARRASQUILLO, M.D., P.A. EMPLOYEE PROFIT SHARING PLAN | 2010 | 650570220 | 2011-04-07 | THOMAS CARRASQUILLO, M.D., P.A. | 1 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650570220 |
| Plan administrator’s name | THOMAS CARRASQUILLO, M.D., P.A. |
| Plan administrator’s address | 3812 HIDDEN ACRES CIRCLE S, NORTH FORT MYERS, FL, 33903 |
| Administrator’s telephone number | 2394588222 |
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 | 1 |
| 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 | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-07 |
| Name of individual signing | THOMAS CARRASQUILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-04-06 |
| Business code | 621111 |
| Sponsor’s telephone number | 2394588222 |
| Plan sponsor’s mailing address | 3812 HIDDEN ACRES CIRCLE S., N. FORT MYERS, FL, 33903 |
| Plan sponsor’s address | 3812 HIDDEN ACRES CIRCLE S., N. FORT MYERS, FL, 33903 |
Plan administrator’s name and address
| Administrator’s EIN | 650570220 |
| Plan administrator’s name | THOMAS CARRASQUILLO, M.D., P.A. |
| Plan administrator’s address | 1435 SE 8TH TERRACE #B, CAPE CORAL, FL, 33990 |
| Administrator’s telephone number | 2394588222 |
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 | 1 |
| 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 | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-23 |
| Name of individual signing | THOMAS CARRASQUILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CARRASQUILLO THOMAS | Director | 1435 SE 8TH TERR, STE B, CAPE CORAL, FL, 33990 |
| CARRASQUILLO THOMAS | Agent | 1435 SE 8TH TERR, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-04 | 1435 SE 8TH TERR, STE B, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-04 | 1435 SE 8TH TERR, STE B, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-04 | 1435 SE 8TH TERR, STE B, CAPE CORAL, FL 33990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
