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RACEN CARS INC - Florida Company Profile

Company Details

Entity Name: RACEN CARS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RACEN CARS 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: 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: 28 Dec 2017 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Mar 2018 (7 years ago)
Document Number: P17000101547
FEI/EIN Number 82-3842286

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

Address: 5171 Nw 74th Ave, miami, FL, 33166, US
Mail Address: 5171 Nw 74th Ave, miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSE RAFAEL CENTENO Agent 5608 NW 113TH AVE, DORAL, FL, 33178
CENTENO JOSE R Manager 5608 NW 113TH AVE, DORAL, FL, 33178
BASTIDAS CASAMAYOR JOSERIDANE Manager 4400 NW 79 AVE APTO 111, DORAL, FL, 33166
ISSA ANWAR Vice President 8425 NW 41 ST, DORAL, FL, 33166
GONZALEZ ROJAS BRIGIDO J President 6202 NW 115TH PL, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000034052 RACEN FINANCIAL EXPIRED 2018-03-13 2023-12-31 - 4759 NW 72ND AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-12-12 5608 NW 113TH AVE, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-20 5171 Nw 74th Ave, miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-09-20 5171 Nw 74th Ave, miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2022-06-07 JOSE RAFAEL CENTENO -
AMENDMENT 2018-03-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000101597 ACTIVE 1000001030885 DADE 2025-02-06 2045-02-12 $ 86,610.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-30
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-12-12
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-06-07
ANNUAL REPORT 2022-04-27
AMENDED ANNUAL REPORT 2021-09-14
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-20
AMENDED ANNUAL REPORT 2019-06-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6224517404 2020-05-14 0455 PPP 9551 NW 79TH AVE BAY 1, MIAMI LAKES, FL, 33016-2524
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4195
Loan Approval Amount (current) 4195
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33016-2524
Project Congressional District FL-26
Number of Employees 2
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4252.01
Forgiveness Paid Date 2021-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State