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RAINBOW LOANS, INC. - Florida Company Profile

Company Details

Entity Name: RAINBOW LOANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAINBOW LOANS, 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: 26 Jan 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Nov 2024 (4 months ago)
Document Number: P22000008736
FEI/EIN Number 35-2307024

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

Address: 1390 S DIXIE HWY, STE 1307, CORAL GABLES, FL, 33146, US
Mail Address: 1390 S DIXIE HWY, STE 1307, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LILLIAM D Vice President 250 COCOPLUM ROAD, CORAL GABLES, FL, 33143
PEREZ PATRICIA L President 1390 S DIXIE HWY, CORAL GABLES, FL, 33146
PEREZ PATRICIA L Agent 1390 S DIXIE HWY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
AMENDMENT 2024-11-18 - -
CHANGE OF PRINCIPAL ADDRESS 2024-11-18 1390 S DIXIE HWY, STE 1307, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2024-11-18 1390 S DIXIE HWY, STE 1307, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-14 1390 S Dixie Hwy, Suite 1307, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2024-11-14 1390 S Dixie Hwy, Suite 1307, Coral Gables, FL 33146 -

Documents

Name Date
Amendment 2024-11-18
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-20
Domestic Profit 2022-01-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State