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RAGAZZA FASHION INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: RAGAZZA FASHION INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAGAZZA FASHION INVESTMENTS, 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: 21 Apr 1989 (36 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: K82438
FEI/EIN Number 000000000

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

Address: 104 1ST ST, LEY LARGO, FL, 33037
Mail Address: 104 1ST ST, LEY LARGO, FL, 33037
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ, LISSETTE Director 101 SW 9TH ST #4D, MIAMI, FL
HERNANDEZ, JACQUELINE Director 104 1ST ST, KEY LARGO, FL
LOPEZ. LISSETTE Agent 104 1ST ST, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 104 1ST ST, LEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2025-01-01 104 1ST ST, LEY LARGO, FL 33037 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State