| Entity Name: | RAFAEL L. ROCHA, M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFAEL L. ROCHA, 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: | 26 Jun 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P98000057456 |
| FEI/EIN Number |
593523105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 TYRONE BOULEVARD, SAINT PETERSBURG, FL, 33710 |
| Mail Address: | 640 TYRONE BOULEVARD, SAINT PETERSBURG, FL, 33710 |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAFAEL L. ROCHA, M.D., P.A. 401(K) PROFIT SHARING PLAN AND TRUST | 2011 | 593523105 | 2012-10-05 | RAFAEL L. ROCHA, M.D., P.A. | 9 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593523105 |
| Plan administrator’s name | RAFAEL L. ROCHA, M.D., P.A. |
| Plan administrator’s address | P. O. BOX 14485, ST. PETERSBURG, FL, 33733 |
| Administrator’s telephone number | 7274802723 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-05 |
| Name of individual signing | RAFAEL L. ROCHA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 7273476577 |
| Plan sponsor’s address | 640 TYRONE BOULEVARD NORTH, ST. PETERSBURG, FL, 33710 |
Plan administrator’s name and address
| Administrator’s EIN | 593523105 |
| Plan administrator’s name | RAFAEL L. ROCHA, M.D., P.A. |
| Plan administrator’s address | 640 TYRONE BOULEVARD NORTH, ST. PETERSBURG, FL, 33710 |
| Administrator’s telephone number | 7273476577 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-22 |
| Name of individual signing | RAFAEL L. ROCHA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 7273476577 |
| Plan sponsor’s address | 640 TYRONE BOULEVARD NORTH, ST. PETERSBURG, FL, 33710 |
Plan administrator’s name and address
| Administrator’s EIN | 593523105 |
| Plan administrator’s name | RAFAEL L. ROCHA, M.D., P.A. |
| Plan administrator’s address | 640 TYRONE BOULEVARD NORTH, ST. PETERSBURG, FL, 33710 |
| Administrator’s telephone number | 7273476577 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-24 |
| Name of individual signing | RAFAEL L. ROCHA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROCHA RAFAEL L | Director | 640 TYRONE BLVD, SAINT PETERSBURG, FL, 33710 |
| ROCHA RAFAEL L | Agent | 640 TYRONE BLVD., NORTH, ST PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-24 | 640 TYRONE BOULEVARD, SAINT PETERSBURG, FL 33710 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-24 | 640 TYRONE BOULEVARD, SAINT PETERSBURG, FL 33710 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-12 | 640 TYRONE BLVD., NORTH, ST PETERSBURG, FL 33710 | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-27 | ROCHA, RAFAEL L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-02-25 |
| ANNUAL REPORT | 2002-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
