| Entity Name: | RAQUEL KAUFMAN, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAQUEL KAUFMAN, PA 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: | 10 Jul 2012 (13 years ago) |
| Document Number: | P12000060722 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5491 SW 108th Avenue, Cooper City, FL, 33328, US |
| Mail Address: | 5491 SW 108th Avenue, Cooper City, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUFMAN RAQUEL VIERA | President | 5491 SW 108 Ave, Cooper City, FL, 33328 |
| KAUFMAN RAQUEL VIERA | Director | 5491 SW 108 Ave, Cooper City, FL, 33328 |
| Kim Marks CPA | Agent | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-15 | Kim Marks CPA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 5491 SW 108th Avenue, Cooper City, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-05 | 5491 SW 108th Avenue, Cooper City, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3072227407 | 2020-05-06 | 0455 | PPP | Raquel Kaufman PA, FORT LAUDERDALE, FL, 33328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
