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RAUL FONSECA, P.A. - Florida Company Profile

Company Details

Entity Name: RAUL FONSECA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAUL FONSECA, 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: 22 Jul 2003 (22 years ago)
Date of dissolution: 09 Feb 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Feb 2012 (13 years ago)
Document Number: P03000080642
FEI/EIN Number 200105970

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

Address: 3001 SW 142 AVENUE, MIAMI, FL, 33175
Mail Address: 3001 SW 142 AVENUE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA RAUL President 3001 SW 142 AVENUE, MIAMI, FL, 33175
FONSECA EMMA Vice President 3001 SW 142 AVENUE, MIAMI, FL, 33175
FONSECA RAUL Agent 3001 SW 142 AVENUE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-02-09 - -
AMENDMENT AND NAME CHANGE 2008-05-14 RAUL FONSECA, P.A. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-02-09
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-09-15
ANNUAL REPORT 2009-06-25
Amendment and Name Change 2008-05-14
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-02-23
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-05
ANNUAL REPORT 2004-05-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State