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RAKE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: RAKE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAKE INVESTMENTS, 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: 15 Nov 2000 (24 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P00000106537
FEI/EIN Number 651060330

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

Address: 15600 NW 67TH AVENUE SUITE 308, MIAMI LAKES, FL, 33014
Mail Address: 15600 NW 67TH AVENUE SUITE 308, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GASTESI RAUL J President 15600 NW 67TH AVENUE SUITE 308, MIAMI LAKES, FL, 33014
GASTESI RAUL J Director 15600 NW 67TH AVENUE SUITE 308, MIAMI LAKES, FL, 33014
GASTESI RAUL J Agent 15600 NW 67TH AVENUE SUITE 308, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 2001-06-01 RAKE INVESTMENTS, INC. -

Documents

Name Date
ANNUAL REPORT 2002-03-27
ANNUAL REPORT 2001-06-06
Name Change 2001-06-01
Domestic Profit 2000-11-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State