| Entity Name: | RAUL BENITEZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAUL BENITEZ 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Mar 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P18000021140 |
| Address: | 11969 SW 271 TERRACE, HOMESTEAD, FL, 33032, US |
| Mail Address: | 2074 SE 13 STREET, HOMESTEAD, FL, 33035 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ RAUL | President | 11969 SW 271 TERRACE, HOMESTEAD, FL, 33035 |
| MARTINEZ JILL | Officer | 11969 SW 271 TERRACE, HOMESTEAD, FL, 33035 |
| BENITEZ RAUL | Agent | 11969 SW 271 TERRACE, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2018-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5639118101 | 2020-07-19 | 0455 | PPP | 19900 nw 37 ave lot D103, Miami Gardens, FL, 33056-1701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
