| Entity Name: | RAINING CASH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
RAINING CASH INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Sep 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Feb 2020 (5 years ago) |
| Document Number: | P09000076558 |
| FEI/EIN Number |
27-0934592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 765 NW 37 AVE, MIAMI, FL 33125 |
| Mail Address: | 765 NW 37 AVE, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| martinez, jesus | Agent | 765 NW 37 AVE, MIAMI, FL 33125 |
| martinez, jesus | Director | 765 nw 37 ave, MIAMI, FL 33125 |
| martinez, jesus | President | 765 nw 37 ave, MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-20 | martinez, jesus | - |
| CHANGE OF MAILING ADDRESS | 2017-04-11 | 765 NW 37 AVE, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-11 | 765 NW 37 AVE, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 765 NW 37 AVE, MIAMI, FL 33125 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000078287 | TERMINATED | 1000000944322 | DADE | 2023-02-15 | 2033-02-22 | $ 2,824.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-08-05 |
| REINSTATEMENT | 2020-02-25 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-03-22 |
| ANNUAL REPORT | 2014-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8747617800 | 2020-06-06 | 0455 | PPP | 765 NW 37TH AVE, MIAMI, FL, 33125-3879 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Feb 2025
Sources: Florida Department of State
