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RAISMAN CORPORATION - Florida Company Profile

Company Details

Entity Name: RAISMAN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAISMAN CORPORATION 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 Nov 2007 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Jun 2018 (7 years ago)
Document Number: P07000123766
FEI/EIN Number 75-3260563

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

Mail Address: 29055 SW 107th Ave, Homestead, FL, 33033, US
Address: 29055 SW 107th Ave, Homestead, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAISMAN CORPORATION 401(K) PROFIT SHARING PLAN 2021 753260563 2022-07-20 RAISMAN CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339900
Sponsor’s telephone number 7865813820
Plan sponsor’s address 8371 NW 64TH STREET, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2022-07-19
Name of individual signing ALEXSANDRO RODRIGUES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-19
Name of individual signing ALEXSANDRO RODRIGUES
Valid signature Filed with authorized/valid electronic signature
RAISMAN CORPORATION 401(K) PROFIT SHARING PLAN 2021 753260563 2022-08-17 RAISMAN CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339900
Sponsor’s telephone number 7865813820
Plan sponsor’s address 8371 NW 64TH STREET, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2022-08-17
Name of individual signing ALEXSANDRO RODRIGUES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-17
Name of individual signing ALEXSANDRO RODRIGUES
Valid signature Filed with authorized/valid electronic signature
RAISMAN CORPORATION 401(K) PROFIT SHARING PLAN 2020 753260563 2021-07-12 RAISMAN CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339900
Sponsor’s telephone number 7865813820
Plan sponsor’s address 8371 NW 64TH STREET, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2021-07-12
Name of individual signing ALEXSANDRO RODRIGUES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-12
Name of individual signing ALEXSANDRO RODRIGUES
Valid signature Filed with authorized/valid electronic signature
RAISMAN CORPORATION 401(K) PROFIT SHARING PLAN 2019 753260563 2020-07-20 RAISMAN CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339900
Sponsor’s telephone number 7865813820
Plan sponsor’s address 8371 NW 64TH STREET, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2020-07-20
Name of individual signing ALEXSANDRO MONTEIRO RODRIGUES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-20
Name of individual signing ALEXSANDRO MONTEIRO RODRIGUES
Valid signature Filed with authorized/valid electronic signature
RAISMAN CORPORATION 401(K) PROFIT SHARING PLAN 2018 753260563 2019-05-08 RAISMAN CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339900
Sponsor’s telephone number 7865813820
Plan sponsor’s address 8371 NW 64TH STREET, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2019-05-08
Name of individual signing ALEXSANDRO RODRIGUES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-08
Name of individual signing ALEXSANDRO RODRIGUES
Valid signature Filed with authorized/valid electronic signature
RAISMAN CORPORATION 401(K) PROFIT SHARING PLAN 2017 753260563 2018-09-10 RAISMAN CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339900
Sponsor’s telephone number 7865813820
Plan sponsor’s address 8371 NW 64TH STREET, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2018-09-10
Name of individual signing VERONICA DA COSTA CALATZIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-10
Name of individual signing VERONICA DA COSTA CALATZIS
Valid signature Filed with authorized/valid electronic signature
RAISMAN CORPORATION 401(K) PROFIT SHARING PLAN 2016 753260563 2017-05-09 RAISMAN CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339900
Sponsor’s telephone number 7865813820
Plan sponsor’s address 8371 NW 64TH STREET, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2017-05-09
Name of individual signing RODRIGUES ALEXSANDRO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-09
Name of individual signing RODRIGUES ALEXSANDRO
Valid signature Filed with authorized/valid electronic signature
RAISMAN CORPORATION 401(K) PROFIT SHARING PLAN 2015 753260563 2016-05-16 RAISMAN CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339900
Sponsor’s telephone number 7865813820
Plan sponsor’s address 8371 NW 64TH STREET, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2016-05-16
Name of individual signing ALEXSANDRO RODRIGUES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-16
Name of individual signing ALEXSANDRO RODRIGUES
Valid signature Filed with authorized/valid electronic signature
RAISMAN CORPORATION 401(K) PROFIT SHARING PLAN 2014 753260563 2015-02-20 RAISMAN CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339900
Sponsor’s telephone number 7865813820
Plan sponsor’s address 8371 NW 64TH STREET, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2015-02-20
Name of individual signing ALEXSANDRO MONTEIRO RODRIGUES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-20
Name of individual signing ALEXSANDRO MONTEIRO RODRIGUES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RODRIGUES ALEXSANDRO M President 1628 N.W. 82ND AVE., DORAL, FL, 33126
PRATS FERNANDEZ & CO, PA Agent 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-16 29055 SW 107th Ave, Homestead, FL 33033 -
CHANGE OF MAILING ADDRESS 2023-01-16 29055 SW 107th Ave, Homestead, FL 33033 -
AMENDMENT 2018-06-27 - -
AMENDMENT 2015-02-06 - -
REGISTERED AGENT ADDRESS CHANGED 2013-02-25 999 PONCE DE LEON BLVD, SUITE 1110, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2012-02-21 PRATS FERNANDEZ & CO, PA -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-04
Amendment 2018-06-27
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4556238505 2021-02-26 0455 PPS 8371 NW 64th St, Miami, FL, 33166-2601
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113237
Loan Approval Amount (current) 113237
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
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, 33166-2601
Project Congressional District FL-26
Number of Employees 17
NAICS code 423820
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 113796.89
Forgiveness Paid Date 2021-08-30
4143737410 2020-05-08 0455 PPP 8371 NW 64TH ST, MIAMI, FL, 33166
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128445
Loan Approval Amount (current) 128445
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 15
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 129319.14
Forgiveness Paid Date 2021-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State