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RORAIMA4, INC. - Florida Company Profile

Company Details

Entity Name: RORAIMA4, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RORAIMA4, 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: 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: 21 Aug 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Aug 2020 (5 years ago)
Document Number: P09000070587
FEI/EIN Number 270778042

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

Address: 11183 S. ORANGE BLOSSOM TRAIL - STE. F, ORLANDO, FL, 32837, US
Mail Address: 11183 S. ORANGE BLOSSOM TRAIL - STE. F, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ BERTHA President 11183 South Orange Blossom Trl, ORLANDO, Fl, 32837
MARTINEZ JORGE Treasurer 11183 South Orange Blossom Trl, ORLANDO, Fl, 32837
FERNANDEZ RAFAEL Vice President 11183 SO ORANGE BLOSSOM TRAIL - STE. F, ORLANDO, FL, 32837
FERNANDEZ RAFAEL E Agent 11183 S. ORANGE BLOSSOM TRAIL - STE. F, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
AMENDMENT 2020-08-21 - -
CHANGE OF PRINCIPAL ADDRESS 2012-10-01 11183 S. ORANGE BLOSSOM TRAIL - STE. F, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2012-10-01 11183 S. ORANGE BLOSSOM TRAIL - STE. F, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2012-10-01 11183 S. ORANGE BLOSSOM TRAIL - STE. F, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2011-01-27 FERNANDEZ, RAFAEL E -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000578360 TERMINATED 1000000455166 ORANGE 2013-02-06 2033-03-13 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-02-05
Amendment 2020-08-21
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8033417307 2020-05-01 0491 PPP 11183 SOUTH ORANGE BLOSSOM TRL SUITE F, ORLANDO, FL, 32837
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8873
Loan Approval Amount (current) 8873
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-2300
Project Congressional District FL-09
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State