Search icon

LAW OFFICES OF MICHAEL M RAHEB P.A. - Florida Company Profile

Company Details

Entity Name: LAW OFFICES OF MICHAEL M RAHEB P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAW OFFICES OF MICHAEL M RAHEB P.A. 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: 07 Jun 2005 (20 years ago)
Document Number: P05000081767
FEI/EIN Number 202940458

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

Address: 10185 COLLINS AVENUE, 1023, BAL HARBOR, FL, 33154, US
Mail Address: 10185 COLLINS AVENUE, 1023, BAL HARBOR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHEB MICHAEL M President 10185 COLLINS AVENUE #1023, BAL HARBOR, FL, 33154
RAHEB MICHAEL M Vice President 10185 Collins Avenue #1023, bal harbor, FL, 33154
RAHEB MICHAEL M Secretary 10185 COLLINS AVENUE #1023, BAL HARBOR, FL, 33154
RAHEB MICHAEL M Agent 10185 COLLINS AVENUE, BAL HARBOR, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000102108 LAW OFFICES OF MICHAEL RAHEB CRIMINAL LAWYERS ACTIVE 2024-08-27 2029-12-31 - 2423 FIRST STREET, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-20 10185 COLLINS AVENUE, 1023, BAL HARBOR, FL 33154 -
CHANGE OF MAILING ADDRESS 2022-01-20 10185 COLLINS AVENUE, 1023, BAL HARBOR, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 10185 COLLINS AVENUE, 1023, BAL HARBOR, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-29

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4876025000 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient LAW OFFICES OF MICHAEL M RAHEB P.A.
Recipient Name Raw LAW OFFICES OF MICHAEL M RAHEB P.A.
Recipient DUNS 799041939
Recipient Address 2423 FIRST STREET & 1405 VIV, FORT MYERS, LEE, FLORIDA, 33901-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 94000.00
Link View Page

Date of last update: 02 Apr 2025

Sources: Florida Department of State