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CR & RA INVESTMENTS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5838955
Current Approval Amount:
5838955
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5903903.38

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Date of last update: 02 Jun 2025

Sources: Florida Department of State