RAI GROUP, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	RAI 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:	26 May 1998 (27 years ago)
Branch of:	RAI GROUP, INC., NEW YORK (Company Number 2010576)
Date of dissolution:	14 Mar 2005 (20 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	14 Mar 2005 (20 years ago)
Document Number:	F98000002953
FEI/EIN Number	133879046 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	108 CORPORATE PARK DRIVE, 105, WHITE PLAINS, NY, 10604, US
Mail Address:	108 CORPORATE PARK DRIVE, 105, WHITE PLAINS, NY, 10604, US
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
RANZAL KNOWLES ROBIN	Director	4021 BIS POINT CIRCLE, BOCA RATON, FL, 33431
RANZAL KNOWLES ROBIN	President	4021 BIS POINT CIRCLE, BOCA RATON, FL, 33431
RANZAL THEODORE	Director	108 COPORATE PARK DR., WHITE PLAINS, NY, 10604
RANZAL THEODORE	Vice President	108 COPORATE PARK DR., WHITE PLAINS, NY, 10604
RANZAL THEODORE	Secretary	108 COPORATE PARK DR., WHITE PLAINS, NY, 10604
RANZAL THEODORE	Treasurer	108 COPORATE PARK DR., WHITE PLAINS, NY, 10604

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2005-03-14	-	-
NAME CHANGE AMENDMENT	2004-12-22	RAI GROUP, INC.	-
CHANGE OF PRINCIPAL ADDRESS	2004-07-08	108 CORPORATE PARK DRIVE, 105, WHITE PLAINS, NY 10604	-
CHANGE OF MAILING ADDRESS	2004-07-08	108 CORPORATE PARK DRIVE, 105, WHITE PLAINS, NY 10604	-

Documents

Name	Date
Withdrawal	2005-03-14
Name Change	2004-12-22
ANNUAL REPORT	2004-07-08
ANNUAL REPORT	2003-01-16
ANNUAL REPORT	2002-01-31
ANNUAL REPORT	2001-01-25
ANNUAL REPORT	2000-01-19
ANNUAL REPORT	1999-02-22
Foreign Profit	1998-05-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State