| Entity Name: | RAUL IBANEZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAUL IBANEZ INC. 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: | 22 Jun 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: | P00000061952 |
| FEI/EIN Number |
651019341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16100 SW 88 AVE. RD., MIAMI, FL, 33157, US |
| Mail Address: | 16100 SW 88 AVE. RD., MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBANEZ SHARON | Vice President | 16100 SW 88 AVE. RD., MIAMI, FL, 33157 |
| IBANEZ RAUL | President | 16100 SW 88 AVE. RD., MIAMI, FL, 33157 |
| IBANEZ RAUL | Secretary | 16100 SW 88 AVE. RD., MIAMI, FL, 33157 |
| IBANEZ RAUL | Agent | 16100 SW 88 AVE. RD., MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-19 | 16100 SW 88 AVE. RD., MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-19 | 16100 SW 88 AVE. RD., MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-19 | 16100 SW 88 AVE. RD., MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-10 |
| ANNUAL REPORT | 2002-06-19 |
| ANNUAL REPORT | 2001-05-04 |
| Domestic Profit | 2000-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
