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

RAUL R. VERDE, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: RAUL R. VERDE, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAUL R. VERDE, 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: 08 May 1996 (29 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P96000041402
FEI/EIN Number 650669173

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
VERDE RAUL R Director 419 BAYVIEW PARKWAY, NOKOMIS, FL, 34274
MCQUAID BRENDAN A Agent 1515 RINGLING BOULEVARD, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-09-20 1515 RINGLING BOULEVARD, 10TH FLOOR, SARASOTA, FL 34236 -
REGISTERED AGENT NAME CHANGED 2012-09-20 MCQUAID, BRENDAN A -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 419 BAYVIEW PARKWAY, NOKOMIS, FL 34275 -
CHANGE OF MAILING ADDRESS 2008-05-01 419 BAYVIEW PARKWAY, NOKOMIS, FL 34275 -
CANCEL ADM DISS/REV 2005-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

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

Companies related by officers

VERDE RAUL R

RANCHO VERDE, INC. - Inactive
Domestic Profit (1998 - 2004)
VERDE-LEYVA ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2008 - 2012)

MCQUAID BRENDAN A

NOKOMIS PHYSICIAN SERVICES, P.A. - Inactive
Domestic Profit (2013 - 2018)
MEXICO BUSINESS DIRECTORY, INC. - Inactive
Domestic Profit (2001 - 2012)

Companies related by address

419 BAYVIEW PARKWAY, NOKOMIS, FL, 34275

VERDE-LEYVA ENTERPRISES, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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