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RAG BEACH, INC.

Company Details

Entity Name: RAG BEACH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Jul 2001 (24 years ago)
Date of dissolution: 17 Feb 2005 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Feb 2005 (20 years ago)
Document Number: P01000072820
FEI/EIN Number 651125588
Address: C/O LEONARDO D. GRAVIER, 201 ALHAMBRA CIRCLE STE 901, CORAL GABLES, FL, 33134
Mail Address: C/O LEONARDO D. GRAVIER, 201 ALHAMBRA CIRCLE STE 901, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RODRIGUEZ JOSE A Agent 150 ALHAMBRA CIRCLE SUITE 1270, CORAL GABLES, FL, 33134

President

Name Role Address
GARFUNKEL RAFAEL A President 150 ALHAMBRA CIRCLE SUITE 800, CORAL GABLES, FL, 33134

Secretary

Name Role Address
GARFUNKEL DIEGO MAXIMO Secretary 150 ALHAMBRA CIRCLE SUITE 800, CORAL GABLES, FL, 33134

Treasurer

Name Role Address
GARFUNKEL ALEJANDRA P Treasurer 150 ALHAMBRA CIRCLE SUITE 800, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2005-02-17 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS RAG HOLDINGS, INC. A DELAWARE CORPO. MERGER NUMBER 500000051685
CHANGE OF PRINCIPAL ADDRESS 2002-05-08 C/O LEONARDO D. GRAVIER, 201 ALHAMBRA CIRCLE STE 901, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2002-05-08 C/O LEONARDO D. GRAVIER, 201 ALHAMBRA CIRCLE STE 901, CORAL GABLES, FL 33134 No data

Documents

Name Date
Merger 2005-02-17
ANNUAL REPORT 2004-04-08
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-08
Domestic Profit 2001-07-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State