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RAGS CONSTRUCTION SERVICES CORP. - Florida Company Profile

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Company Details

Entity Name: RAGS CONSTRUCTION SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAGS CONSTRUCTION SERVICES 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: 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: 04 Mar 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P19000020337
FEI/EIN Number 83-3973669

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

Address: 1974 NW 153 ST, OPA LOCKA, FL, 33054, US
Mail Address: 1974 NW 153 ST, OPA LOCKA, FL, 33054, US
ZIP code: 33054
City: Opa Locka
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA SANCHEZ RAISEL SR. President 1974 NW 153 ST, OPA LOCKA, FL, 33054
GARCIA RAISEL Agent 1974 NW 153 ST, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-02-10 - -
REGISTERED AGENT NAME CHANGED 2022-02-10 GARCIA, RAISEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-02 1974 NW 153 ST, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2020-06-02 1974 NW 153 ST, OPA LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-02 1974 NW 153 ST, OPA LOCKA, FL 33054 -

Documents

Name Date
REINSTATEMENT 2022-02-10
ANNUAL REPORT 2020-06-02
Domestic Profit 2019-03-04

USAspending Awards / Financial Assistance

Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
117000.00
Total Face Value Of Loan:
117000.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$117,000
Date Approved:
2020-05-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$117,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $117,000

Motor Carrier Census

DBA Name:
RAISEL GARCIA SANCHEZ
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-11-05
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State