RAQUEL SALES, INC. - Florida Company Profile

Company Details

Entity Name:	RAQUEL SALES, INC.
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:	15 Nov 2004 (20 years ago)
Date of dissolution:	26 Sep 2008 (17 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (17 years ago)
Document Number:	F04000006566
FEI/EIN Number	010549325 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7-C GWYNNS MILL COURT, OWINGS MILLS, MD, 21117
Mail Address:	475 CENTRAL AVENUE, SUITE 202, ST. PETERSBURG, FL, 33701
Place of Formation:	MARYLAND

Key Officers & Management

Name	Role	Address
DUKE MEIR A	President	7-C GWYNNS MILL COURT, OWINGS MILLS, MD, 21117
MASCARA ERNEST L	Agent	475 CENTRAL AVENUE, SUITE 202, ST. PETERSBURG, FL, 33701

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2008-09-26	-	-
CHANGE OF MAILING ADDRESS	2005-04-06	7-C GWYNNS MILL COURT, OWINGS MILLS, MD 21117	-
REGISTERED AGENT ADDRESS CHANGED	2005-04-06	475 CENTRAL AVENUE, SUITE 202, ST. PETERSBURG, FL 33701	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12000502057	LAPSED	2011-CA-014425-O	NINTH JUDICIAL CIRCUIT	2012-06-26	2017-07-03	$1,009,425.22	WRI-TC INTERNATIONAL DRIVE VALUE CENTER, LLC, 2600 CITADEL PLAZA DRIVE, SUITE 125, HOUSTON, TX 77008
J09001257533	LAPSED	2008-CA-012085	OSCEOLA CTY FL 9TH JUD CIR	2009-07-01	2014-07-06	$191,242.68	KISSIMMEE VALUE OUTLET SHOPS, LLC, 481 CARLISLE DRIVE, HERNDON, VA 20170

Documents

Name	Date
ANNUAL REPORT	2007-04-18
ANNUAL REPORT	2006-03-29
ANNUAL REPORT	2005-04-06
Foreign Profit	2004-11-15

Date of last update: 02 May 2025

Sources: Florida Department of State