| Entity Name: | R.A. & R.E., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.A. & R.E., 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: | 08 Jan 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Apr 2007 (18 years ago) |
| Document Number: | P93000001296 |
| FEI/EIN Number |
650386535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35200 S. DIXIE HIGHWAY, FLORIDA CITY, FL, 33034, US |
| Mail Address: | 35200 SO. DIXIE HIGHWAY, FLORIDA CITY, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SMM8I2SN8CHQ97 | P93000001296 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Patel, Dayabhai Apabhai, 2365 South East 7th Place, Homestead, US-FL, US, 33033 |
| Headquarters | 2365 South East 7th Place, Homestead, US-FL, US, 33033 |
Registration details
| Registration Date | 2017-05-11 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-05-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P93000001296 |
| Name | Role | Address |
|---|---|---|
| PATEL DAYABHAI A | Director | 2365 SE 7th Place, Homestead, FL, 330335272 |
| PATEL DAYABHAI A | President | 2365 SE 7th Place, Homestead, FL, 330335272 |
| PATEL ILAKUMARI D | Director | 2365 SE 7th Place, Homestead, FL, 330335272 |
| PATEL RAKESH D | Director | 35200 south dixie hwy, FLORIDA CITY, FL, 33034 |
| PATEL RAKESH D | Treasurer | 35200 south dixie hwy, FLORIDA CITY, FL, 33034 |
| PATEL DAYABHAI A | Agent | 35200 SO. DIXIE HIGHWAY, FLORIDA CITY, FL, 33034 |
| PATEL ILAKUMARI D | Secretary | 2365 SE 7th Place, Homestead, FL, 330335272 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000036632 | HOLIDAY INN EXPRESS OF FLORIDA CITY | ACTIVE | 2020-03-30 | 2025-12-31 | - | 35200 SOUTH DIXIE HWY, FLORIDA CITY, FL, 33034 |
| G12000070103 | HOLIDAY INN EXPRESS OF FLORIDA CITY | EXPIRED | 2012-07-13 | 2017-12-31 | - | 1223 NORTHEAST FIRST AVENUE, FLORIDA CITY, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-03 | 35200 S. DIXIE HIGHWAY, FLORIDA CITY, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-06 | 35200 S. DIXIE HIGHWAY, FLORIDA CITY, FL 33034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-06 | 35200 SO. DIXIE HIGHWAY, FLORIDA CITY, FL 33034 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-05 | PATEL, DAYABHAI APABHAI | - |
| AMENDMENT | 2007-04-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-01-31 |
| Reg. Agent Change | 2020-07-06 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1211088803 | 2021-04-09 | 0455 | PPS | 35200 S Dixie Hwy, Homestead, FL, 33034-5604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2693307405 | 2020-05-06 | 0455 | PPP | 35200 S Dixie Hwy, HOMESTEAD, FL, 33034-5604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
