Entity Name: | JORGE RAGONE ENTERPRISES FL INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
JORGE RAGONE ENTERPRISES FL 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: | 11 Sep 2002 (23 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | P02000098831 |
FEI/EIN Number |
020659491
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 32235 PONDEROSA AVE, DELAND, FL, 32720 |
Mail Address: | 32235 PONDEROSA AVE, DELAND, FL, 32720 |
ZIP code: | 32720 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAGONE JORGE | Director | 32235 PONDEROSA AVE, DELAND, FL, 32720 |
JIMENA BRUNO CILLA | Agent | 32235 PONDEROSA AVE, DELAND, FL, 32720 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 32235 PONDEROSA AVE, DELAND, FL 32720 | - |
CHANGE OF MAILING ADDRESS | 2009-05-01 | 32235 PONDEROSA AVE, DELAND, FL 32720 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 32235 PONDEROSA AVE, DELAND, FL 32720 | - |
REGISTERED AGENT NAME CHANGED | 2004-04-29 | JIMENA, BRUNO CILLA | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000581063 | INACTIVE WITH A SECOND NOTICE FILED | 2009 15249 CIDL | VOLUSIA COUNTY CIRCUIT COURT | 2010-04-26 | 2015-05-13 | $21,831.51 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23227 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-05-01 |
ANNUAL REPORT | 2008-05-07 |
ANNUAL REPORT | 2007-04-30 |
ANNUAL REPORT | 2006-04-30 |
ANNUAL REPORT | 2005-04-27 |
ANNUAL REPORT | 2004-04-29 |
ANNUAL REPORT | 2003-04-30 |
Domestic Profit | 2002-09-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State