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RAUL R. VERDE, M.D., P.A.

Company Details

Entity Name: RAUL R. VERDE, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 May 1996 (29 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P96000041402
FEI/EIN Number 65-0669173
Address: 419 BAYVIEW PARKWAY, NOKOMIS, FL 34275
Mail Address: 419 BAYVIEW PARKWAY, NOKOMIS, FL 34274
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAUL R. VERDE, M.D., P.A. DEFINED BENEFIT PENSION PLAN 2011 650669173 2012-04-17 RAUL R. VERDE, M.D,. P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 9414121501
Plan sponsor’s address 419 BAYVIEW PARKWAY, NOKOMIS, FL, 34275

Plan administrator’s name and address

Administrator’s EIN 650669173
Plan administrator’s name RAUL R. VERDE, M.D,. P.A.
Plan administrator’s address 419 BAYVIEW PARKWAY, NOKOMIS, FL, 34275
Administrator’s telephone number 9414121501

Signature of

Role Plan administrator
Date 2012-04-17
Name of individual signing PENNY VERDE
Valid signature Filed with authorized/valid electronic signature
RAUL R. VERDE, M.D., P.A. DEFINED BENEFIT PENSION PLAN 2010 650669173 2011-07-25 RAUL R. VERDE, M.D,. P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 9414121501
Plan sponsor’s address 419 BAYVIEW PARKWAY, NOKOMIS, FL, 34275

Plan administrator’s name and address

Administrator’s EIN 650669173
Plan administrator’s name RAUL R. VERDE, M.D,. P.A.
Plan administrator’s address 419 BAYVIEW PARKWAY, NOKOMIS, FL, 34275
Administrator’s telephone number 9414121501

Signature of

Role Plan administrator
Date 2011-07-25
Name of individual signing PENNY VERDE
Valid signature Filed with authorized/valid electronic signature
RAUL R. VERDE, M.D., P.A. DEFINED BENEFIT PENSION PLAN 2009 650669173 2011-01-06 RAUL R. VERDE, M.D,. P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 9414121501
Plan sponsor’s address 419 BAYVIEW PARKWAY, NOKOMIS, FL, 34275

Plan administrator’s name and address

Administrator’s EIN 650669173
Plan administrator’s name RAUL R. VERDE, M.D,. P.A.
Plan administrator’s address 419 BAYVIEW PARKWAY, NOKOMIS, FL, 34275
Administrator’s telephone number 9414121501

Signature of

Role Plan administrator
Date 2011-01-06
Name of individual signing GERMAINE LEVERETTE
Valid signature Filed with authorized/valid electronic signature
RAUL R. VERDE, M.D., P.A. DEFINED BENEFIT PENSION PLAN 2009 650669173 2010-10-15 RAUL R. VERDE, M.D,. P.A. 2
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 9414121501
Plan sponsor’s address 419 BAYVIEW PARKWAY, NOKOMIS, FL, 34275

Plan administrator’s name and address

Administrator’s EIN 650669173
Plan administrator’s name RAUL R. VERDE, M.D,. P.A.
Plan administrator’s address 419 BAYVIEW PARKWAY, NOKOMIS, FL, 34275
Administrator’s telephone number 9414121501

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing GERMAINE LEVERETTE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MCQUAID, BRENDAN A Agent 1515 RINGLING BOULEVARD, 10TH FLOOR, SARASOTA, FL 34236

Director

Name Role Address
VERDE, RAUL RM.D. Director 419 BAYVIEW PARKWAY, NOKOMIS, FL 34274

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-09-20 1515 RINGLING BOULEVARD, 10TH FLOOR, SARASOTA, FL 34236 No data
REGISTERED AGENT NAME CHANGED 2012-09-20 MCQUAID, BRENDAN A No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 419 BAYVIEW PARKWAY, NOKOMIS, FL 34275 No data
CHANGE OF MAILING ADDRESS 2008-05-01 419 BAYVIEW PARKWAY, NOKOMIS, FL 34275 No data
CANCEL ADM DISS/REV 2005-10-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
ANNUAL REPORT 2012-09-20
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-03-28
ANNUAL REPORT 2010-02-24
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-08-23
ANNUAL REPORT 2006-07-06
REINSTATEMENT 2005-10-06
ANNUAL REPORT 2004-06-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State