| Entity Name: | RALEVI, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALEVI, CORP. 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 Jan 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000006878 |
| FEI/EIN Number |
650976728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13595 89 PL N, WEST PALM BEACH, FL, 33412 |
| Mail Address: | 13595 89 PL N, WEST PALM BEACH, FL, 33412 |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARREAL RAFAEL | President | 13595 89 PL N, WEST PALM BEACH, FL, 33412 |
| VILLARREAL RAFAEL | Treasurer | 13595 89 PL N, WEST PALM BEACH, FL, 33412 |
| VILLARREAL RAFAEL | Director | 13595 89 PL N, WEST PALM BEACH, FL, 33412 |
| VILLARREAL ALINA D | Agent | 13595 89 PL N, WEST PALM BEACH, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-06 | 13595 89 PL N, WEST PALM BEACH, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-06 | 13595 89 PL N, WEST PALM BEACH, FL 33412 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000088428 | ACTIVE | 1000000311170 | BROWARD | 2012-12-26 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-10-06 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-24 |
| Domestic Profit | 2000-01-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
