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  5. THE LAW OFFICE OF RAY GARCIA, P.A.

THE LAW OFFICE OF RAY GARCIA, P.A. - Florida Company Profile

Company Details

Entity Name: THE LAW OFFICE OF RAY GARCIA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LAW OFFICE OF RAY GARCIA, 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: 14 Jun 2006 (19 years ago)
Document Number: P06000081982
FEI/EIN Number 510586403

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14850 SW 26TH STREET, SUITE 204, MIAMI, FL, 33185
Mail Address: 14850 SW 26TH STREET, SUITE 204, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAY GARCIA, P.A. RETIREMENT PLAN AND TRUST 2015 510586403 2016-03-31 THE LAW OFFICE OF RAY GARCIA, P.A. 7
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 3052274030
Plan sponsor’s address 14850 SW 26TH ST STE 104, MIAMI, FL, 331855928
RAY GARCIA, P.A. RETIREMENT PLAN AND TRUST 2015 510586403 2016-03-31 THE LAW OFFICE OF RAY GARCIA, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 3052274030
Plan sponsor’s address 14850 SW 26TH ST STE 104, MIAMI, FL, 331855928
RAY GARCIA, P.A. RETIREMENT PLAN AND TRUST 2014 510586403 2015-09-29 THE LAW OFFICE OF RAY GARCIA, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 3052274030
Plan sponsor’s address 14850 S.W. 26 STREET, SUITE 104, MIAMI, FL, 33185
RAY GARCIA, P.A. RETIREMENT PLAN AND TRUST 2013 510586403 2014-07-23 THE LAW OFFICE OF RAY GARCIA, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 3052274030
Plan sponsor’s address 14850 S.W. 26 STREET, SUITE 104, MIAMI, FL, 33185
RAY GARCIA, P.A. RETIREMENT PLAN AND TRUST 2012 510586403 2013-06-12 THE LAW OFFICE OF RAY GARCIA, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 3052274030
Plan sponsor’s address 14850 S.W. 26 STREET, SUITE 104, MIAMI, FL, 33185

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing BARBARA PITALUGA
Valid signature Filed with authorized/valid electronic signature
RAY GARCIA, P.A. RETIREMENT PLAN AND TRUST 2011 510586403 2012-09-19 THE LAW OFFICE OF RAY GARCIA, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 3052274030
Plan sponsor’s address 14850 S.W. 26 STREET, SUITE 104, MIAMI, FL, 33185

Plan administrator’s name and address
Administrator’s EIN 510586403
Plan administrator’s name THE LAW OFFICE OF RAY GARCIA, P.A.
Plan administrator’s address 14850 S.W. 26 STREET, SUITE 104, MIAMI, FL, 33185
Administrator’s telephone number 3052274030

Signature of
Role Plan administrator
Date 2012-09-19
Name of individual signing BARBARA PITALUGA
Valid signature Filed with authorized/valid electronic signature
RAY GARCIA, P.A. RETIREMENT PLAN AND TRUST 2010 510586403 2011-06-30 THE LAW OFFICE OF RAY GARCIA, P.A. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 3052274030
Plan sponsor’s address 14850 S.W. 26 STREET, SUITE 104, MIAMI, FL, 33185

Plan administrator’s name and address
Administrator’s EIN 510586403
Plan administrator’s name THE LAW OFFICE OF RAY GARCIA, P.A.
Plan administrator’s address 14850 S.W. 26 STREET, SUITE 104, MIAMI, FL, 33185
Administrator’s telephone number 3052274030

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing BARBARA PITALUGA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GARCIA RAMON President 14850 SW 26TH STREET, MIAMI, FL, 33185
GARCIA RAMON Secretary 14850 SW 26TH STREET, MIAMI, FL, 33185
GARCIA RAMON Treasurer 14850 SW 26TH STREET, MIAMI, FL, 33185
GARCIA RAMON Director 14850 SW 26TH STREET, MIAMI, FL, 33185
GARCIA RAMON Agent 14850 SW 26TH STREET, MIAMI, FL, 33185

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000062468 FLORIDA CONSTRUCTION LAW GROUP ACTIVE 2015-06-17 2025-12-31 - 14850 SW 26TH STREET, SUITE 105, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 14850 SW 26TH STREET, SUITE 204, MIAMI, FL 33185 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-16 14850 SW 26TH STREET, SUITE 204, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2011-03-16 14850 SW 26TH STREET, SUITE 204, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4572617200 2020-04-27 0455 PPP 14850 SW 26th Street, Suite 204, MIAMI, FL, 33185
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71600
Loan Approval Amount (current) 71600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33185-3700
Project Congressional District FL-28
Number of Employees 7
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72379.64
Forgiveness Paid Date 2021-05-26

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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