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RAINDROP FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: RAINDROP FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAINDROP FINANCIAL CORPORATION 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: 24 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 2024 (4 months ago)
Document Number: P17000046663
FEI/EIN Number 82-1640843

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

Address: 7900 Oak Lane, SUITE 400, Miami Lakes, FL, 33016, US
Mail Address: 7900 Oak Lane, SUITE 400, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATHSY MARTIN PA Agent 7900 Oak Lane, Miami Lakes, FL, 33016
PATHSY MARTIN PA President 7900 Oak Lane, Miami Lakes, FL, 33016

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-22 - -
REGISTERED AGENT NAME CHANGED 2024-11-22 PATHSY MARTIN PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-16 7900 Oak Lane, SUITE 400, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2019-01-16 7900 Oak Lane, SUITE 400, Miami Lakes, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-16 7900 Oak Lane, SUITE 400, Miami Lakes, FL 33016 -

Documents

Name Date
REINSTATEMENT 2024-11-22
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-04-12
Domestic Profit 2017-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8534318502 2021-03-10 0455 PPP 7900 Oak Ln Ste 400, Miami Lakes, FL, 33016-5888
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112405
Loan Approval Amount (current) 112405
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-5888
Project Congressional District FL-26
Number of Employees 12
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 112947.01
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State