| Entity Name: | RAUL G. MOLINA, JR., D.D.S., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAUL G. MOLINA, JR., 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 Oct 1996 (28 years ago) |
| Document Number: | P96000087359 |
| FEI/EIN Number |
650703607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10141 SW 40TH ST., MIAMI, FL, 33165, US |
| Mail Address: | 10141 SW 40TH ST., MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAUL G. MOLINA, D.D.S., P.A. RETIREMENT PLAN | 2011 | 650703607 | 2012-12-17 | RAUL G. MOLINA, JR., D.D.S., P.A. | 7 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650703607 |
| Plan administrator’s name | RAUL G. MOLINA, JR., D.D.S., P.A. |
| Plan administrator’s address | 10141 SW 40TH STREET, MIAMI, FL, 331653947 |
| Administrator’s telephone number | 3055526066 |
Signature of
| Role | Plan administrator |
| Date | 2012-12-17 |
| Name of individual signing | JANESIS DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 3055526066 |
| Plan sponsor’s address | 10141 SW 40TH STREET, MIAMI, FL, 331653947 |
Plan administrator’s name and address
| Administrator’s EIN | 650703607 |
| Plan administrator’s name | RAUL G. MOLINA, JR., D.D.S., P.A. |
| Plan administrator’s address | 10141 SW 40TH STREET, MIAMI, FL, 331653947 |
| Administrator’s telephone number | 3055526066 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-27 |
| Name of individual signing | CAMERON KELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOLINA RAUL GJr. | President | 20851 SW 264 STREET, HOMESTEAD, FL, 33031 |
| MOLINA RAUL | Agent | 10141 SW 40 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2007-03-26 | MOLINA, RAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-26 | 10141 SW 40 ST, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-18 | 10141 SW 40TH ST., MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-18 | 10141 SW 40TH ST., MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
