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RAGLAN CORP. N.V. - Florida Company Profile

Company Details

Entity Name: RAGLAN CORP. N.V.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Dec 1980 (44 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: 847813
FEI/EIN Number 000000000

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

Address: C/O JORGE SANCHEZ-GALARRAGA, 316 MINORCA AVE, CORAL GABLES, FL, 33134
Mail Address: C/O JORGE SANCHEZ-GALARRAGA, 316 MINORCA AVE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade

Key Officers & Management

Name Role Address
PARODI, GONZALO President 375 N HIBISCUS DR, MIAMI BEACH FL
PARODI, GONZALO Director 375 N HIBISCUS DR, MIAMI BEACH FL
CURACAO CORPORATION CO Director HANDELSKADE 8, CURACAO N.A.
SANCHEZ-GALARRAGA, JORGE Agent 316 MINORCA AVE, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State