| Entity Name: | RAIZ, 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: | 08 Feb 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | N36598 |
| FEI/EIN Number |
650181864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11455 SW 42ND ST, MIAMI, FL, 33165 |
| Mail Address: | 11455 SW 42ND ST, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASAGA JOSE I | Director | 10300 SW 24 ST APT E33, MIAMI, FL |
| PEREZ, ALBERTO | Director | 13600 SW 99TH ST, MIAMI, FL |
| MULLER, FRANCISCO | Director | 8470 SW 33RD TERR, MIAMI, FL |
| LA VILLA, RAQUEL | Director | 11455 SW 42ND ST, MIAMI, FL |
| ESPINOSA, LILIA | Director | 11207 NO KENDALL DR, MIAMI, FL |
| LA VILLA, RAQUEL | Agent | 11455 SW 42ND ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-06 | 11455 SW 42ND ST, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-06 | 11455 SW 42ND ST, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-06 | LA VILLA, RAQUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-06 | 11455 SW 42ND ST, MIAMI, FL 33165 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
