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RAUL'S FILTERS & HOODS CORP. ROS CLEANING SERVICES - Florida Company Profile

Company Details

Entity Name: RAUL'S FILTERS & HOODS CORP. ROS CLEANING SERVICES
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAUL'S FILTERS & HOODS CORP. ROS CLEANING SERVICES 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: 28 Oct 2002 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 Jan 2005 (20 years ago)
Document Number: P02000115677
FEI/EIN Number 753085784

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

Address: 7531 SW 37TH ST., MIAMI, FL, 33155
Mail Address: 7531 SW 37TH ST., MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIZCAINO AZUCENA Y President 7531 SW 37TH ST., MIAMI, FL, 33155
ROS DULCE N Secretary 7531 SW 37TH ST., MIAMI, FL, 33155
ROS JR RAUL A Vice President 7531 SW 37TH ST., MIAMI, FL, 33155
VIZCAINO AZUCENA Y Agent 7531 SW 37TH ST., MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000009754 RAUL'S FILTERS & HOODS CORP EXPIRED 2019-01-18 2024-12-31 - 7531 SW 37TH ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-01-15 VIZCAINO, AZUCENA Y -
NAME CHANGE AMENDMENT 2005-01-10 RAUL'S FILTERS & HOODS CORP. ROS CLEANING SERVICES -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-02-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313109688 0418800 2010-02-09 7665 PINES BOULEVARD, PEMBROKE PINES, FL, 33021
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-02-09
Emphasis L: FALL, S: FALL FROM HEIGHT
Case Closed 2010-07-13

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2010-02-24
Abatement Due Date 2010-03-02
Current Penalty 338.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2010-02-24
Abatement Due Date 2010-03-02
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19260095 A
Issuance Date 2010-02-24
Abatement Due Date 2010-03-02
Nr Instances 1
Nr Exposed 2
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8392688501 2021-03-09 0455 PPS 7531 SW 37th St, Miami, FL, 33155-6605
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-6605
Project Congressional District FL-27
Number of Employees 2
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8778.05
Forgiveness Paid Date 2021-07-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State