| Entity Name: | RAWM TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAWM TRADING COMPANY, 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: | 05 Aug 2003 (22 years ago) |
| Date of dissolution: | 04 Jun 2007 (18 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 04 Jun 2007 (18 years ago) |
| Document Number: | P03000086225 |
| FEI/EIN Number |
593600309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1302 W SLIGH AVE, SUITE B, TAMPA, FL, 33604 |
| Mail Address: | 1302 W SLIGH AVE, SUITE B, TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ JAMES A | Agent | 1302 W SLIGH AVE, TAMPA, FL, 33604 |
| NORIEGA ARTHUR I | Director | 8637 CHADWICK DR, TAMPA, FL, 33635 |
| NORIEGA ARTHUR I | President | 8637 CHADWICK DR, TAMPA, FL, 33635 |
| JACKSON TED | Director | 4924 N UMBER WAY, TAMPA, FL, 33624 |
| JACKSON TED | Secretary | 4924 N UMBER WAY, TAMPA, FL, 33624 |
| JIMENEZ JAMES A | Director | 9314 N VALLE DR, TAMPA, FL, 33612 |
| JIMENEZ JAMES A | Treasurer | 9314 N VALLE DR, TAMPA, FL, 33612 |
| ACEBO ABELARDO L | Director | 19808 SUNSPLASH LANE, LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2007-06-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2007-06-04 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-04-23 |
| Domestic Profit | 2003-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
