| Entity Name: | RAIMPORT TRADING INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAIMPORT TRADING INCORPORATED 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: | 17 Mar 1988 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | K18480 |
| FEI/EIN Number |
592897822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4630 LEUCADENDRA DR, SEBRING, FL, 33872 |
| Mail Address: | 4630 LEUCADENDRA DR, SEBRING, FL, 33872 |
| ZIP code: | 33872 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERAZA, EDUARDO RAMIREZ | Vice President | #186 REDOMA EL VIGIA, VENEZUELA |
| RAMIREZ, JUAN C. | Treasurer | #186 REDOMA EL VIGIA, VENEZUELA |
| RAMIREZ, EDUARDO A. | Agent | 4630 LEUCADENDRA DRIVE, SEBRING, FL, 33872 |
| RAMIREZ, EDUARDO A. | President | 4630 LEUCADENDRA DR, SEBRING, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1991-02-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-15 | 4630 LEUCADENDRA DR, SEBRING, FL 33872 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-15 | 4630 LEUCADENDRA DR, SEBRING, FL 33872 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-15 | 4630 LEUCADENDRA DRIVE, SEBRING, FL 33872 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
