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RAICES USA INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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