RALLY MANUFACTURING, INC. - Florida Company Profile

Entity Name: | RALLY MANUFACTURING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
RALLY MANUFACTURING, 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: | 17 Sep 1980 (45 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 21 Mar 2023 (2 years ago) |
Document Number: | 682713 |
FEI/EIN Number |
592069298
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016 |
Mail Address: | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016 |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARRASTACHO EDUARDO | President | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016 |
GARRASTACHO EDUARDO | Secretary | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016 |
GARRASTACHO EDUARDO | Treasurer | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016 |
Zhang Yafeng | Agent | 2504 W Kathleen St, TAMPA, FL, 33607 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 2504 W Kathleen St, TAMPA, FL 33607 | - |
REGISTERED AGENT NAME CHANGED | 2024-04-19 | Zhang, Yafeng | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016 | - |
AMENDMENT | 2023-03-21 | - | - |
CHANGE OF MAILING ADDRESS | 2023-03-21 | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016 | - |
AMENDMENT | 2003-01-02 | - | - |
MERGER | 1999-08-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000024173 |
MERGER NAME CHANGE | 1999-08-02 | RALLY MANUFACTURING, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
NAME CHANGE AMENDMENT | 1992-04-01 | RALLY ACCESSORIES, INC. | - |
EVENT CONVERTED TO NOTES | 1988-04-18 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09002092111 | LAPSED | 09-37363 CA 01-09 | 11TH CIR CT MIAMI DADE CTY | 2012-02-28 | 2014-07-31 | $46,711.46 | GENE E. MORI, 5400 NW 159TH STREET #114, MIAMI, FL 33014 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-19 |
Amendment | 2023-03-21 |
ANNUAL REPORT | 2023-02-17 |
AMENDED ANNUAL REPORT | 2022-05-24 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-02-07 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-01-30 |
ANNUAL REPORT | 2017-01-31 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State