RAUL FERNANDEZ CORP. - Florida Company Profile
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| Entity Name: | RAUL FERNANDEZ CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAUL FERNANDEZ CORP. 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: | 15 Dec 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2005 (20 years ago) |
| Document Number: | P03000151263 |
| FEI/EIN Number |
542137099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9796 N.W. 126 TERR., HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 9796 N.W. 126 TERR., HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RAUL | President | 9796 N.W. 126 TERR., HIALEAH GARDENS, FL, 33018 |
| FERNANDEZ RAUL | Director | 9796 N.W. 126 TERR., HIALEAH GARDENS, FL, 33018 |
| FERNANDEZ RAUL | Agent | 9796 NW 126 TERR, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-04-14 | FERNANDEZ, RAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-14 | 9796 NW 126 TERR, HIALEAH GARDENS, FL 33018 | - |
| AMENDMENT | 2005-10-21 | - | - |
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| LAKESHORE MANAGEMENT, INC., et al., VS RAUL FERNANDEZ, et al., | 3D2020-0781 | 2020-05-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LAKESHORE MANAGEMENT, INC. |
| Role | Appellant |
| Status | Active |
| Representations | JESSICA C. CONNER |
| Name | PRINCETONIAN, HMC, LLC |
| Role | Appellant |
| Status | Active |
| Name | LOURDES ALFONSO CORP |
| Role | Appellee |
| Status | Active |
| Name | RAUL FERNANDEZ CORP. |
| Role | Appellee |
| Status | Active |
| Representations | DAVID M. TARLOW, MARIA ISABEL HOELLE, DANIEL R. SCHWARTZ, HECTOR J. LOMBANA |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-08 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-07-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-06-18 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2020-06-18 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Response) (DA30A) ~ Following review of the Petition for Writ of Certiorari and the Response thereto, it is ordered that said Petition is hereby denied. The stay entered by this Court on May 22, 2020, is hereby vacated. |
| Docket Date | 2020-06-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITON FOR WRIT OF CERTIORARI |
| On Behalf Of | RAUL FERNANDEZ |
| Docket Date | 2020-06-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ RESPONDENTS' SUPPLEMENTAL APPENDIX TO RESPONSE TOPETITON FOR WRIT OF CERTIORARI |
| On Behalf Of | RAUL FERNANDEZ |
| Docket Date | 2020-05-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2020-05-22 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Granted (OG26) ~ Upon consideration, Petitioners’ Motion for Review of Order Denying Stay is granted, and the trial court’s May 18, 2020, order is hereby stayed pending further order of this Court. Respondents are ordered to file a response within twenty (20) days from the date of this Order to the Petition for Writ of Certiorari. SALTER, LINDSEY and MILLER, JJ., concur. |
| Docket Date | 2020-05-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ PETITIONERS' APPENDIX TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | LAKESHORE MANAGEMENT, INC. |
| Docket Date | 2020-05-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-05-21 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ PETITIONERS' MOTION FOR REVIEW OF ORDER DENYING STAY |
| On Behalf Of | LAKESHORE MANAGEMENT, INC. |
| Docket Date | 2020-05-21 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | LAKESHORE MANAGEMENT, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-29 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State