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RALONS AMERICA CORP. - Florida Company Profile

Company Details

Entity Name: RALONS AMERICA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RALONS AMERICA CORP. 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: 13 May 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Apr 2015 (10 years ago)
Document Number: P14000042612
FEI/EIN Number 46-5710091

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

Address: 12595 SW 137TH AVE, MIAMI, FL, 33186, US
Mail Address: 12595 SW 137TH AVE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hernandez Ramirez Jorge Secretary 12595 SW 137TH AVE, MIAMI, FL, 33186
Morales Tibizay Director 12595 SW 137TH AVE, MIAMI, FL, 33186
GASTON R. ALVAREZ, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000041524 RALONS ACADEMY EXPIRED 2018-03-29 2023-12-31 - 10900 N.W. 25TH STREET, SUITE 100, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 12595 SW 137TH AVE, SUITE 303, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-04-11 12595 SW 137TH AVE, SUITE 303, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2017-05-09 Gaston R. Alvarez, P. A. -
REGISTERED AGENT ADDRESS CHANGED 2017-05-09 2655 S. Le Jeune Road, Suite PH-1C, Coral Gables, FL 33134 -
AMENDMENT 2015-04-14 - -
AMENDMENT 2014-09-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-29
AMENDED ANNUAL REPORT 2017-05-09
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5450378301 2021-01-25 0455 PPS 10900 NW 25th St Ste 100, Doral, FL, 33172-1922
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 266296
Loan Approval Amount (current) 266296.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-1922
Project Congressional District FL-28
Number of Employees 65
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 269600.99
Forgiveness Paid Date 2022-05-03
8544237205 2020-04-28 0455 PPP 10900 NW 25 Street Suite 100, Doral, FL, 33172
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 255000
Loan Approval Amount (current) 250000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 77
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 252541.1
Forgiveness Paid Date 2021-05-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State