| Entity Name: | CR & RA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CR & RA INVESTMENTS, 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: | 25 May 2004 (21 years ago) |
| Date of dissolution: | 12 Mar 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Mar 2021 (4 years ago) |
| Document Number: | P04000083146 |
| FEI/EIN Number |
201207576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10585 SW 109TH COURT, SUITE 208, MIAMI, FL, 33176 |
| Mail Address: | 10585 SW 109TH COURT, SUITE 208, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO CARLOS | President | 10585 SW 109TH COURT, MIAMI, FL, 33176 |
| RIVERO CARLOS | Secretary | 10585 SW 109TH COURT, MIAMI, FL, 33176 |
| ARCE RAUL | Vice President | 10585 SW 109TH COURT, MIAMI, FL, 33176 |
| ARCE RAUL | Treasurer | 10585 SW 109TH COURT, MIAMI, FL, 33176 |
| RIVERO CARLOS | Agent | 10585 SW 109TH COURT, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-03-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000106090. CONVERSION NUMBER 100000211071 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 10585 SW 109TH COURT, SUITE 208, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-12 | 10585 SW 109TH COURT, SUITE 208, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-12 | 10585 SW 109TH COURT, SUITE 208, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-11 | RIVERO, CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-16 |
| AMENDED ANNUAL REPORT | 2016-09-26 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5873657210 | 2020-04-27 | 0455 | PPP | 10585 SW 109 CT, MIAMI, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
