| Entity Name: | RAYMOND CARRERO, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYMOND CARRERO, 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: | 13 Mar 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Oct 2020 (5 years ago) |
| Document Number: | P08000027226 |
| FEI/EIN Number |
262176159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10625 N. Kendall Drive, Miami, FL, 33176, US |
| Mail Address: | 10625 N. Kendall Drive, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERO RAYMOND | Director | 10625 N. Kendall Drive, Miami, FL, 33176 |
| CARRERO RAYMOND | Agent | 10625 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-03 | 10625 N. KENDALL DRIVE, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 10625 N. Kendall Drive, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-31 | 10625 N. Kendall Drive, Miami, FL 33176 | - |
| AMENDMENT | 2020-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-12 | CARRERO, RAYMOND | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| Reg. Agent Change | 2024-06-03 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-26 |
| Amendment | 2020-10-23 |
| ANNUAL REPORT | 2020-02-04 |
| Reg. Agent Change | 2020-01-03 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9605997710 | 2020-05-01 | 0455 | PPP | 10631 N Kendall Drive Suite 200, Miami, FL, 33176-1571 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3896568501 | 2021-02-24 | 0455 | PPS | 9771 S Dixie Hwy, Pinecrest, FL, 33156-2806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
