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R.A. & R.E., INC. - Florida Company Profile

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Company Details

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: 2365 se 7th pl, homestead, FL, 33033, US
Mail Address: 2365 se 7th pl, homestead, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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 2365 se 7th pl, homestead, FL, 33033
PATEL RAKESH D Treasurer 2365 se 7th pl, homestead, FL, 33033
PATEL DAYABHAI A Agent 2365 se 7th pl, homestead, FL, 33033
PATEL ILAKUMARI D Secretary 2365 SE 7th Place, Homestead, FL, 330335272

Legal Entity Identifier

LEI Number:
549300SMM8I2SN8CHQ97

Registration Details:

Initial Registration Date:
2017-05-11
Next Renewal Date:
2018-05-09
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-12-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1500000.00
Total Face Value Of Loan:
2000000.00
Date:
2021-04-09
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:
106388.56
Total Face Value Of Loan:
106388.56
Date:
2020-04-29
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:
50000.00
Total Face Value Of Loan:
0.00
Date:
2017-04-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING REFINANCING OF 504 LOANS
Obligated Amount:
0.00
Face Value Of Loan:
2661000.00
Total Face Value Of Loan:
2661000.00

Paycheck Protection Program

Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
106388.56
Current Approval Amount:
106388.56
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
107330.03
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57083
Current Approval Amount:
57083
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
57545.92

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Date of last update: 02 Jun 2025

Sources: Florida Department of State