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RAUL'S MOVING, INC. - Florida Company Profile

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Company Details

Entity Name: RAUL'S MOVING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAUL'S MOVING, 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: 16 Sep 2003 (22 years ago)
Document Number: P03000101364
FEI/EIN Number 571186349

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

Address: 9105 NW 105 CIRCLE, MEDLEY, FL, 33178
Mail Address: 9105NW 105 CIRCLE, MEDLEY, FL, 33178
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERDOMO RAUL L President 7622 NW 2NW TERR, MIAMI, FL, 33126
PERDOMO RAUL L Secretary 7622 NW 2NW TERR, MIAMI, FL, 33126
PERDOMO RAUL L Treasurer 7622 NW 2NW TERR, MIAMI, FL, 33126
PERDOMO RAUL L Agent 7622 NW 2ND TERRA, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-04-27 9105 NW 105 CIRCLE, MEDLEY, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 9105 NW 105 CIRCLE, MEDLEY, FL 33178 -
REGISTERED AGENT NAME CHANGED 2006-05-01 PERDOMO, RAUL L -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 7622 NW 2ND TERRA, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2021-03-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28600.00
Total Face Value Of Loan:
28600.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31042.00
Total Face Value Of Loan:
31042.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$28,600
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$28,746.53
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $28,600
Jobs Reported:
10
Initial Approval Amount:
$31,042
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,042
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$31,258.02
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $31,042

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 805-5992
Add Date:
2008-09-05
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
4
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State