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RAFA PAELLAS, CORP - Florida Company Profile

Company Details

Entity Name: RAFA PAELLAS, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFA PAELLAS, 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: 05 Apr 2016 (9 years ago)
Document Number: P16000030978
FEI/EIN Number 81-2192782

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

Address: 14971 SW 71 ST, MIAMI, FL, 33193, US
Mail Address: 14971 SW 71 ST, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ JOELKIS President 14971 SW 71 ST, MIAMI, FL, 33193
GONZALEZ JOELKIS Agent 14971 SW 71 ST, MIAMI, FL, 33193

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000096011 COMO RAFA NI EN TU CASA EXPIRED 2017-08-25 2022-12-31 - 3010 SW 102 PL, MIAMI, FL, 33165
G17000058551 PEPE'S SUSHI AND CHULETAS EXPIRED 2017-05-25 2022-12-31 - 3010 SW 102 PL, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 14971 SW 71 ST, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2021-04-28 14971 SW 71 ST, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 14971 SW 71 ST, MIAMI, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-23
Domestic Profit 2016-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2393509004 2021-05-16 0455 PPP 14971 SW 71st St, Miami, FL, 33193-1056
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138137.3
Loan Approval Amount (current) 138137.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123537
Servicing Lender Name Sunstate Bank
Servicing Lender Address 14095 S Dixie Hwy, MIAMI, FL, 33176-7222
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33193-1056
Project Congressional District FL-28
Number of Employees 13
NAICS code 722320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123537
Originating Lender Name Sunstate Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 138609.27
Forgiveness Paid Date 2021-09-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State