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RAFAEL M. PALAGANAS, D.D.S., P.A.

Company Details

Entity Name: RAFAEL M. PALAGANAS, D.D.S., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 May 1996 (29 years ago)
Document Number: P96000045735
FEI/EIN Number 593384853
Address: 8201 113TH STREET N., SEMINOLE, FL, 33772
Mail Address: 8201 113TH STREET N., SEMINOLE, FL, 33772
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAFAEL M. PALAGANAS, D.D.S., P.A. RETIREMENT PLAN & TRUST 2023 593384853 2024-10-12 RAFAEL M. PALAGANAS, D.D.S., P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 7273933679
Plan sponsor’s address 8201 113TH STREET NORTH, SEMINOLE, FL, 33772
RAFAEL M. PALAGANAS, D.D.S., P.A. RETIREMENT PLAN & TRUST 2022 593384853 2023-10-10 RAFAEL M. PALAGANAS, D.D.S., P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 7273933679
Plan sponsor’s address 8201 113TH STREET NORTH, SEMINOLE, FL, 33772
RAFAEL M. PALAGANAS, D.D.S., P.A. RETIREMENT PLAN & TRUST 2021 593384853 2022-09-09 RAFAEL M. PALAGANAS, D.D.S., P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 7273933679
Plan sponsor’s address 8201 113TH STREET NORTH, SEMINOLE, FL, 33772
RAFAEL M. PALAGANAS, D.D.S., P.A. RETIREMENT PLAN & TRUST 2020 593384853 2021-09-15 RAFAEL M. PALAGANAS, D.D.S., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 7273933679
Plan sponsor’s address 8201 113TH STREET NORTH, SEMINOLE, FL, 33772
RAFAEL M. PALAGANAS, D.D.S., P.A. RETIREMENT PLAN & TRUST 2019 593384853 2020-09-20 RAFAEL M. PALAGANAS, D.D.S., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 7273933679
Plan sponsor’s address 8201 113TH STREET NORTH, SEMINOLE, FL, 33772
RAFAEL M. PALAGANAS, D.D.S., P.A. RETIREMENT PLAN & TRUST 2018 593384853 2019-10-08 RAFAEL M. PALAGANAS, D.D.S., P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 7273933679
Plan sponsor’s address 8201 113TH STREET NORTH, SEMINOLE, FL, 33772

Signature of

Role Plan administrator
Date 2019-10-08
Name of individual signing RAFAEL M. PALAGANAS, D.D.S.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PALAGANAS RAFAEL M Agent 8201 113TH STREET N, SEMINOLE, FL, 33772

Director

Name Role Address
PALAGANAS RAFAEL M Director 8201 113 ST N, SEMINOLE, FL, 33772

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2001-02-09 8201 113TH STREET N, SEMINOLE, FL 33772 No data
CHANGE OF PRINCIPAL ADDRESS 1996-09-05 8201 113TH STREET N., SEMINOLE, FL 33772 No data
CHANGE OF MAILING ADDRESS 1996-09-05 8201 113TH STREET N., SEMINOLE, FL 33772 No data

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-18
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-01-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State