| Entity Name: | RAICES USA 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: | 18 Jul 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | N16000007285 |
| FEI/EIN Number |
81-3434863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17000 North Bay, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17000 North Bay, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRADA SUSANA G | President | 16950 NORTH BAY ROAD S-814, SUNNY ISLES BEACH, FL, 33160 |
| ANDRADA SUSANA G | Chief Executive Officer | 16950 NORTH BAY ROAD S-814, SUNNY ISLES BEACH, FL, 33160 |
| ANDRADA SUSANA G | Agent | 17000 North Bay, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-23 | 17000 North Bay, 615, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-23 | 17000 North Bay, 615, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-23 | 17000 North Bay, 615, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-23 |
| Domestic Non-Profit | 2016-07-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
