| Entity Name: | RAUDEL GRANADOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAUDEL GRANADOS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Feb 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000011406 |
| FEI/EIN Number |
46-1965713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12358 SW 117 CT, MIAMI, FL, 33186, US |
| Mail Address: | 9111 Southwest 142nd Path, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANADOS RAUDEL | President | 9111 SW 142 path, MIAMI, FL, 33186 |
| GRANADOS RAUDEL | Agent | 12358 SW 117 Court, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-28 | 12358 SW 117 Court, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-22 | 12358 SW 117 CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-07 | 12358 SW 117 CT, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000247211 | ACTIVE | 2023-002268-CA-01 | MIAMI DADE CIRCUIT COURT | 2024-04-18 | 2029-04-25 | $612,689.43 | TD BANK, N.A., 2130 CENTREPARK WEST DRIVE, WEST PALM BEACH, FLORIDA 33409 |
| J23000463521 | ACTIVE | 2023-982-CA 01 | MIAMI DADE 11TH CIRCUIT COURT | 2023-09-21 | 2028-10-03 | $206,123.00 | CITY NATIONAL BANK OF FLORIDA, 100 SE 2ND STREET, 16TH FLOOR, MIAMI, FLORIDA 33131 |
| J23000329789 | ACTIVE | 2023-001493-CA-01 | MIAMI-DADE COUNTY | 2023-07-15 | 2028-07-18 | $681,222.36 | FIRST HORIZON BANK, 165 MADISON AVE, MEMPHIS, TN 38103 |
| J23000293993 | ACTIVE | 2022-006731-CA-01 | MIAMI-DADE CO. CIRCUIT COURT | 2023-05-31 | 2028-06-23 | $634046.43 | TRUIST BANK, 214 NORTH TRYON STREET, CHARLOTTE, NC 28202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-02-28 |
| Domestic Profit | 2013-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7879687807 | 2020-06-04 | 0455 | PPP | 12358 SW 117TH CT, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
