| Entity Name: | RAG BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAG BEACH, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GARFUNKEL RAFAEL A | President | 150 ALHAMBRA CIRCLE SUITE 800, CORAL GABLES, FL, 33134 |
| GARFUNKEL DIEGO MAXIMO | Secretary | 150 ALHAMBRA CIRCLE SUITE 800, CORAL GABLES, FL, 33134 |
| GARFUNKEL ALEJANDRA P | Treasurer | 150 ALHAMBRA CIRCLE SUITE 800, CORAL GABLES, FL, 33134 |
| RODRIGUEZ JOSE A | Agent | 150 ALHAMBRA CIRCLE SUITE 1270, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-02-17 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-08 | C/O LEONARDO D. GRAVIER, 201 ALHAMBRA CIRCLE STE 901, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
