RAICES, INC. - Florida Company Profile
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| Entity Name: | RAICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 02 Oct 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N14000009154 |
| FEI/EIN Number |
47-3056803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 79 SW 12TH STREET, MIAMI, FL, 33130 |
| Mail Address: | 79 SW 12TH STREET, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOHN GRACE | Chief Executive Officer | 79 SW 12TH STREET, MIAMI, FL, 33130 |
| Lohn Kourtney | Chief Financial Officer | 79 SW 12th Street, MIAMI, FL, 33130 |
| CORTES-LOHN KASEY | Chief Operating Officer | 79 SW 12th Street, Miami, FL, 33130 |
| LOHN GRACE | Agent | 79 SW 12TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-28 | LOHN, GRACE | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-09-28 |
| ANNUAL REPORT | 2015-02-28 |
| Domestic Non-Profit | 2014-10-02 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State