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

RAFAEL M. PALAGANAS, D.D.S., P.A. - Florida Company Profile

Company Details

Entity Name: RAFAEL M. PALAGANAS, D.D.S., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFAEL M. PALAGANAS, D.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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 May 1996 (29 years ago)
Document Number: P96000045735
FEI/EIN Number 593384853

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

Key Officers & Management

Name Role Address
PALAGANAS RAFAEL M Director 8201 113 ST N, SEMINOLE, FL, 33772
PALAGANAS RAFAEL M Agent 8201 113TH STREET 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 -
CHANGE OF PRINCIPAL ADDRESS 1996-09-05 8201 113TH STREET N., SEMINOLE, FL 33772 -
CHANGE OF MAILING ADDRESS 1996-09-05 8201 113TH STREET N., SEMINOLE, FL 33772 -

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

Companies related by officers

No other companies in our directory share the same officers as RAFAEL M. PALAGANAS, D.D.S., P.A.

Companies related by address

No other companies in our directory share the same address as RAFAEL M. PALAGANAS, D.D.S., P.A.

Date of last update: 02 May 2025

Sources: Florida Department of State

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