| Entity Name: | LAW OFFICES OF RAFAEL E. ANDRADE, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW OFFICES OF RAFAEL E. ANDRADE, 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: | 04 May 2011 (14 years ago) |
| Document Number: | P11000042752 |
| FEI/EIN Number |
454124438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1688 Meridian Avenue, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1688 Meridian Avenue, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW OFFICES OF RAFAEL E. ANDRADE, P.A. DEFINED BENEFIT PLAN | 2016 | 454124438 | 2018-01-02 | LAW OFFICES OF RAFAEL E. ANDRADE, P.A. | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-01-02 |
| Name of individual signing | RAFAEL ANDRADE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ANDRADE RAFAEL E | President | 1688 Meridian Avenue, MIAMI BEACH, FL, 33139 |
| ANDRADE RAFAEL E | Vice President | 1688 Meridian Avenue, MIAMI BEACH, FL, 33139 |
| ANDRADE RAFAEL E | Secretary | 1688 Meridian Avenue, MIAMI BEACH, FL, 33139 |
| ANDRADE RAFAEL E | Treasurer | 1688 Meridian Avenue, MIAMI BEACH, FL, 33139 |
| LEVINE & PARTNERS, P.A. C/O ALLAN S. REISS | Agent | 3350 MARY STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 1688 Meridian Avenue, 7th Floor, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 1688 Meridian Avenue, 7th Floor, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-18 | 3350 MARY STREET, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-06-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-02 |
| Reg. Agent Change | 2015-06-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9930437002 | 2020-04-09 | 0455 | PPP | 1688 meridian avenue 7th floor miami beach, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
