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RAUL RICARDO, C.P.A., P.A. - Florida Company Profile

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Company Details

Entity Name: RAUL RICARDO, C.P.A., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAUL RICARDO, C.P.A., P.A. 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: 17 Nov 2000 (25 years ago)
Date of dissolution: 19 Dec 2012 (12 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 19 Dec 2012 (12 years ago)
Document Number: P00000107721
FEI/EIN Number 651074088

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

Address: 1840 WEST 49TH STREET, SUITE 509, HIALEAH, FL, 33012, US
Mail Address: 1840 WEST 49TH STREET, SUITE 509, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICARDO RAUL President 1840 WEST 49TH STREET SUITE 509, HIALEAH, FL, 33012
RICARDO RAUL Director 1840 WEST 49TH STREET SUITE 509, HIALEAH, FL, 33012
RICARDO RAUL Agent 1840 WEST 49TH STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2012-12-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-20 1840 WEST 49TH STREET, SUITE 509, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-20 1840 WEST 49TH STREET, SUITE 509, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2009-04-20 1840 WEST 49TH STREET, SUITE 509, HIALEAH, FL 33012 -
CANCEL ADM DISS/REV 2008-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-05-01 RICARDO, RAUL -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2012-12-19
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-04-20
REINSTATEMENT 2008-12-08
REINSTATEMENT 2007-10-02
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-08-23
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-02-03

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Date of last update: 01 Jun 2025

Sources: Florida Department of State