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RAKIA USA, CORP. - Florida Company Profile

Company Details

Entity Name: RAKIA USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 23 Jul 2024 (9 months ago)
Document Number: F24000004016
FEI/EIN Number 992073730

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

Address: 135 SAN LORENZO AVE STE 530, CORAL GABLES, FL, 33146, US
Mail Address: 135 SAN LORENZO AVE STE 530, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ALFI EYAL Director 135 SAN LORENZO AVE STE 530, CORAL GABLES, FL, 33146
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-06 REGISTERED AGENTS INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-12-06 7901 4TH STREET N STE 300, ST PETERBURG, FL 33702 -

Documents

Name Date
Reg. Agent Change 2024-12-06
Foreign Profit 2024-07-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State