Search icon

RAINBOW INDUSTRIES CORPORATION - Florida Company Profile

Company Details

Entity Name: RAINBOW INDUSTRIES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAINBOW INDUSTRIES CORPORATION 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: 27 Oct 2000 (24 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: P00000101773
FEI/EIN Number 651052223

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9750 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016
Mail Address: 8100 W. OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33016-2113
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAN ANASTASIO MARIA PTDC 10355 NW 133RD ST, HIALEAH GARDENS, FL, 33018
BERNET MARIALA V Secretary 9901 N.W. 9 STREET CIR-2, MIAMI, FL, 33172
VILLAMANAN RICHARD Manager 10355 NW 133RD ST, HIALEAH GARDENS, FL, 33018
SAN ANASTASIO MARIA Agent 10355 NW 133RD ST, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-07 9750 NW 79TH AVENUE, HIALEAH GARDENS, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-07 10355 NW 133RD ST, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2002-10-29 9750 NW 79TH AVENUE, HIALEAH GARDENS, FL 33016 -
AMENDMENT 2001-05-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000054817 LAPSED 04-07013 CA 10 CIRCUIT, MIAMI-DADE COUNTY, FL 2004-05-11 2009-05-25 $27,728.42 CEQUENT TOWING PRODUCTS CORPORATION, 47774 ANCHOR COURT WEST, PLYMOUTH, MI 48170
J04900006673 LAPSED 03-3818 CA 30 11TH JUD CIR, MIAMI-DADE CO 2004-01-28 2009-05-17 $20679.16 TEXTRON FINANCIAL CORPORATION, 11575 GREAT OAKS WAY, SUITE 210, ALPHARETTA, GA 30022
J02000252795 LAPSED 01021370056 20449 03182 2002-06-07 2022-06-26 $ 882.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831

Documents

Name Date
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-10-29
ANNUAL REPORT 2001-09-12
Amendment 2001-05-29
ANNUAL REPORT 2001-01-25
Domestic Profit 2000-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State