| Entity Name: | RAUL URENA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAUL URENA 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: |
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: | 07 Jan 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000005728 |
| FEI/EIN Number |
141901534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7928 RAMONA ST, MIRAMAR, FL, 33023, US |
| Mail Address: | 7928 RAMONA ST, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URENA RAUL | President | 7928 RAMONA ST, MIARAMAR, FL, 33023 |
| URENA RAUL | Agent | 7928 RAMONA ST, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-15 | 7928 RAMONA ST, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-15 | 7928 RAMONA ST, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-15 | 7928 RAMONA ST, MIRAMAR, FL 33023 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001614420 | TERMINATED | 1000000503904 | MIAMI-DADE | 2013-11-04 | 2033-11-07 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000806409 | TERMINATED | 1000000360166 | MIAMI-DADE | 2012-10-22 | 2032-10-31 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000356553 | ACTIVE | 1000000270984 | MIAMI-DADE | 2012-04-19 | 2032-05-02 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-07-04 |
| Domestic Profit | 2004-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6340617810 | 2020-06-01 | 0455 | PPP | 312 S Flamingo Rd, Pembroke Pines, FL, 33027-1722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
