| Entity Name: | RALI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALI ENTERPRISES, 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: | 16 Nov 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P01000110245 |
| FEI/EIN Number |
651157798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10813 NW 30ST, SUITE 107, MIAMI, FL, 33172, US |
| Mail Address: | 10813 NW 30 ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RAFAEL | Agent | 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| FERNANDEZ RAFAEL L | Director | 250 CATALONIA AVE., STE. 500, CORAL GABLES, FL, 33134 |
| FERNANDEZ RAFAEL L | President | 250 CATALONIA AVE., STE. 500, CORAL GABLES, FL, 33134 |
| FERNANDEZ RAFAEL M | Director | 250 CATALONIA AVE., STE. 500, CORAL GABLES, FL, 33134 |
| FERNANDEZ RAFAEL M | Vice President | 250 CATALONIA AVE., STE. 500, CORAL GABLES, FL, 33134 |
| FERNANDEZ ELIZABETH | Director | 250 CATALONIA AVE., STE. 500, CORAL GABLES, FL, 33134 |
| FERNANDEZ ELIZABETH | Secretary | 250 CATALONIA AVE., STE. 500, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 10813 NW 30ST, SUITE 107, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 10813 NW 30ST, SUITE 107, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | FERNANDEZ, RAFAEL | - |
| REINSTATEMENT | 2017-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-07 | 200 SOUTH BISCAYNE BLVD., MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-09 |
| REINSTATEMENT | 2017-10-04 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
