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RABER INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: RABER INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RABER INDUSTRIES, INC. 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: 10 Feb 2000 (25 years ago)
Document Number: P00000016185
FEI/EIN Number 650982765

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

Address: 2190 SEBASTIAN COURT, ALVA, FL, 33920, US
Mail Address: 2190 SEBASTIAN COURT, ALVA, FL, 33920, US
ZIP code: 33920
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RABER THOMAS E President 2190 SEBASTIAN CT, ALVA, FL, 33920
SUBBERT DANIEL W Secretary 13835 FARNESE DR, ESTERO, FL, 33928
RABER JOY A Vice President 2190 SEBASTIAN COURT, ALVA, FL, 33920
RABER BARRY J Treasurer 2190 SEBASTIAN COURT, ALVA, FL, 33920
SUBBERT DANIEL W Agent 13835 FARNESE DR, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-29 2190 SEBASTIAN COURT, ALVA, FL 33920 -
CHANGE OF MAILING ADDRESS 2018-01-29 2190 SEBASTIAN COURT, ALVA, FL 33920 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-16 13835 FARNESE DR, ESTERO, FL 33928 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
14000871 0420600 1982-09-14 2628 DEL PRADO BLVD, Cape Coral, FL, 33904
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-09-14
Case Closed 1982-09-24
13469671 0418800 1974-05-15 BATIKI WEST ESTERO BLVD, Ft Myers Beach, FL, 33901
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1974-05-15
Case Closed 1984-03-10

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260028 A
Issuance Date 1974-05-20
Abatement Due Date 1974-05-30
Current Penalty 500.0
Initial Penalty 500.0
Nr Instances 1
Citation ID 01001B
Citaton Type Other
Standard Cited 19260105 A
Issuance Date 1974-05-20
Abatement Due Date 1974-05-30
Nr Instances 1
13490495 0418800 1973-06-13 2903 FRIERSON ST, Ft Myers, FL, 33901
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-06-13
Case Closed 1984-03-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1973-06-20
Abatement Due Date 1973-06-22
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 3
Citation ID 01002
Citaton Type Other
Standard Cited 19100213 H04
Issuance Date 1973-06-20
Abatement Due Date 1973-07-16
Nr Instances 3
Citation ID 01003
Citaton Type Other
Standard Cited 19100219 E01 I
Issuance Date 1973-06-20
Abatement Due Date 1973-07-16
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 2

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8140147402 2020-05-18 0455 PPP 2190 Sebastian Ct., ALVA, FL, 33920
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122700
Loan Approval Amount (current) 122700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22749
Servicing Lender Name Busey Bank
Servicing Lender Address 100 W University Ave, CHAMPAIGN, IL, 61820-3910
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ALVA, LEE, FL, 33920-0001
Project Congressional District FL-17
Number of Employees 15
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 22749
Originating Lender Name Busey Bank
Originating Lender Address CHAMPAIGN, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 120246.65
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State