| Entity Name: | RAGA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAGA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Oct 1981 (44 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | F50326 |
| FEI/EIN Number |
592200061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TONY D. MONJER, 10815 SW 112 AVE. #303, MIAMI, FL, 33176 |
| Mail Address: | C/O TONY D. MONJER, 10815 SW 112 AVE. #303, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, RAMIRO | President | CALLE LIBERTAD #12, ANZOATEGUI, VENEZUE00000 |
| GARCIA, RAMIRO | Director | CALLE LIBERTAD #12, ANZOATEGUI, VENEZUE00000 |
| GARCIA, JR RAMIRO | Director | CALLE LIBERTAD #12, ANZOATEGUI, VENEZUE00000 |
| GARCIA, JR RAMIRO | Vice President | CALLE LIBERTAD #12, ANZOATEGUI, VENEZUE00000 |
| DE GARCIA, LORENZA MARIA | Secretary | CALLE LIBERTAD #12, ANZOATEGUI, VENEZUE00000 |
| DE GARCIA, LORENZA MARIA | Director | CALLE LIBERTAD #12, ANZOATEGUI, VENEZUE00000 |
| GARCIA, OCHOA MARIA TERE | Director | CALLE LIBERTAD #12, ANZOATEGUI, VENEZUE00000 |
| GARCIA, OCHOA MARIA TERE | Treasurer | CALLE LIBERTAD #12, ANZOATEGUI, VENEZUE00000 |
| MONJER, TONY D. | Agent | 10815 SW 112 AVE. #303, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-06-25 | C/O TONY D. MONJER, 10815 SW 112 AVE. #303, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1985-06-25 | C/O TONY D. MONJER, 10815 SW 112 AVE. #303, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1985-06-25 | MONJER, TONY D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-06-25 | 10815 SW 112 AVE. #303, MIAMI, FL 33176 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
