| Entity Name: | RAISAL HOLDINGS, 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: | 28 Dec 2017 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F17000005833 |
| FEI/EIN Number |
814890380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 SW 117 AVE, Miami, FL, 33183, US |
| Mail Address: | 8000 SW 117 AVE, Miami, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| YOUNG JOSHUA | Chairman | 8000 SW 117 AVE, Miami, FL, 33183 |
| YOUNG JOSHUA | Agent | 8000 SW 117 AVE, Miami, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-08 | 8000 SW 117 AVE, PH-A, Miami, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-08 | 8000 SW 117 AVE, PH-A, Miami, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-08 | 8000 SW 117 AVE, PH-A, Miami, FL 33183 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000208007 | ACTIVE | 1000000987377 | DADE | 2024-04-03 | 2044-04-10 | $ 1,430.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000229072 | ACTIVE | 1000000922615 | DADE | 2022-05-06 | 2032-05-11 | $ 1,055.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-05-01 |
| Foreign Profit | 2017-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
