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RAQUEL A. RODRIGUEZ, P.A. - Florida Company Profile

Company Details

Entity Name: RAQUEL A. RODRIGUEZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAQUEL A. RODRIGUEZ, P.A. 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: 22 Feb 1993 (32 years ago)
Document Number: P93000015131
FEI/EIN Number 650390740

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

Address: 135 SAN LORENZO AVENUE, SUITE 620, CORAL GABLES, FL, 33146, US
Mail Address: 135 SAN LORENZO AVENUE, SUITE 620, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ RAQUEL A President 135 SAN LORENZO AVENUE, SUITE 620, CORAL GABLES, FL, 33146
RODRIGUEZ RAQUEL A Director 135 SAN LORENZO AVENUE, SUITE 620, CORAL GABLES, FL, 33146
RODRIGUEZ RAQUEL A Agent 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000093435 RAQUEL A. RODRIGUEZ & ASSOCIATES EXPIRED 2019-08-19 2024-12-31 - 135 SAN LORENZO AVENUE, SUITE 620, CORAL GABLES, FL, 33146
G10000050956 RAQUEL A. RODRIGUEZ & ASSOCIATES EXPIRED 2010-06-09 2015-12-31 - 135 SAM LORENZO AVENUE, DORAL GABELS, FL, 33146, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-20 135 SAN LORENZO AVENUE, SUITE 620, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2010-04-20 135 SAN LORENZO AVENUE, SUITE 620, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-20 135 SAN LORENZO AVENUE, SUITE 620, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3027037301 2020-04-29 0455 PPP 135 SAN LORENZO AVE STE 620, CORAL GABLES, FL, 33146
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50600
Loan Approval Amount (current) 50600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL GABLES, MIAMI-DADE, FL, 33146-1001
Project Congressional District FL-27
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51038.07
Forgiveness Paid Date 2021-03-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State