| Entity Name: | RALEVI, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jan 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000006878 |
| FEI/EIN Number | 650976728 |
| 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 ALINA D | Agent | 13595 89 PL N, WEST PALM BEACH, FL, 33412 |
| Name | Role | Address |
|---|---|---|
| VILLARREAL RAFAEL | President | 13595 89 PL N, WEST PALM BEACH, FL, 33412 |
| Name | Role | Address |
|---|---|---|
| VILLARREAL RAFAEL | Treasurer | 13595 89 PL N, WEST PALM BEACH, FL, 33412 |
| Name | Role | Address |
|---|---|---|
| VILLARREAL RAFAEL | Director | 13595 89 PL N, WEST PALM BEACH, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2003-10-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-06 | 13595 89 PL N, WEST PALM BEACH, FL 33412 | No data |
| CHANGE OF MAILING ADDRESS | 2003-10-06 | 13595 89 PL N, WEST PALM BEACH, FL 33412 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
