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JORGE RAGONE ENTERPRISES FL INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
RAGONE JORGE Director 32235 PONDEROSA AVE, DELAND, FL, 32720
JIMENA BRUNO CILLA Agent 32235 PONDEROSA AVE, DELAND, FL, 32720

Events

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 -

Debts

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

Documents

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