| Entity Name: | RASGON GROUP, 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: | 04 Apr 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | F11000001480 |
| FEI/EIN Number |
270706818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3245 N.E. 184 Street, Aventura, FL, 33160, US |
| Mail Address: | 3245 N.E. 184 Street, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SAROZA RENE | President | 3245 N.E. 184 Street, Aventura, FL, 33160 |
| Saroza Rene | Agent | 3245 N.E. 184 Street, Aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-02 | 3245 N.E. 184 Street, 13403, Aventura, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-02 | 3245 N.E. 184 Street, 13403, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-02 | 3245 N.E. 184 Street, 13403, Aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-02 | Saroza, Rene | - |
| REINSTATEMENT | 2019-01-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-10-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000511505 | ACTIVE | 1000000903096 | DADE | 2021-10-01 | 2031-10-06 | $ 440.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000243026 | ACTIVE | 1000000888019 | DADE | 2021-05-11 | 2031-05-19 | $ 511.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-01-02 |
| Reg. Agent Resignation | 2018-10-05 |
| ANNUAL REPORT | 2015-05-01 |
| REINSTATEMENT | 2014-10-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-29 |
| Foreign Profit | 2011-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
