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RALUNA SOLAR ENERGY SOLUTIONS INC - Florida Company Profile

Company Details

Entity Name: RALUNA SOLAR ENERGY SOLUTIONS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

RALUNA SOLAR ENERGY SOLUTIONS 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.
In Florida, 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: 24 May 2013 (12 years ago)
Document Number: P13000046327
FEI/EIN Number 46-3323310

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

Address: 10482 SW 186 terr, Miami, FL 33157
Mail Address: 8301 SW 184TH LANE, CUTLER BAY, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERGARA, RAUL M Agent 8301 SW 184TH LANE, CUTLER BAY, FL 33157
VERGARA, RAUL M Vice President 8301 SW, 184TH LANE CUTLER BAY, FL 33157
VERGARA, RAUL M Secretary 8301 SW, 184TH LANE CUTLER BAY, FL 33157
VERGARA, DENISE M President 8301 SW, 184TH LANE CUTLER BAY, FL 33157
Vergara, Raul Alexander Chief Operating Officer 12906 SW 88 terr, Miami, FL 33176
Vergara, Luis Alberto Chief Financial Officer 8301 SW 184 lane, Cutler Bay, FL 33157
Vergara, Natalia Elena Chief Executive Officer 8301 SW 184 ln, Cutler Bay, FL 33157
Ramos, Ismael Director 10482 SW 186 terr, Miami, FL 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000019418 CUTLER BAY ROOFING SOLUTIONS ACTIVE 2023-02-09 2028-12-31 - 10482 SW 186 TERR, MIAMI, FL, 33157
G22000068414 CUTLER BAY ROOFING SOLUTIONS ACTIVE 2022-06-03 2027-12-31 - 18402 SW 186 TERR, CUTLER BAY, FL, 33157
G20000013154 CUTLER BAY SOLAR SOLUTIONS ACTIVE 2020-01-28 2025-12-31 - 8301 SW 184 LANE, MIAMI, FL, 33157
G14000006457 CUTLER BAY SOLAR SOLUTIONS EXPIRED 2014-01-18 2019-12-31 - 8301 SW 184TH LN, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 10482 SW 186 terr, Miami, FL 33157 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000577732 ACTIVE 2024-088076-CC-05 CTY CT MIAMI-DADE CTY FL 2024-08-27 2029-09-09 $40,471.71 WESCO DISTRIBUTION, INC., 2301 PATRIOT BLVD., GLENVIEW, IL 60026

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-09
AMENDED ANNUAL REPORT 2022-09-20
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3727417102 2020-04-12 0455 PPP 10482 SW 186 Terr, Cutler Bay, FL, 33157-6701
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 772985
Loan Approval Amount (current) 772985
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33157-6701
Project Congressional District FL-27
Number of Employees 63
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 778342.95
Forgiveness Paid Date 2020-12-30
1780368303 2021-01-19 0455 PPS 8301 SW 184th Ln, Cutler Bay, FL, 33157-7320
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 493310
Loan Approval Amount (current) 493310
Undisbursed Amount 0
Franchise Name -
Lender Location ID 70046
Servicing Lender Name Titan Bank, National Association
Servicing Lender Address 1701 E Hubbard St, MINERAL WELLS, TX, 76067-5634
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33157-7320
Project Congressional District FL-27
Number of Employees 53
NAICS code 221114
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 70046
Originating Lender Name Titan Bank, National Association
Originating Lender Address MINERAL WELLS, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 499654.51
Forgiveness Paid Date 2022-04-29

Date of last update: 21 Feb 2025

Sources: Florida Department of State