| Entity Name: | RAI INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAI INTERNATIONAL CORPORATION 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: | 01 Mar 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000042416 |
| FEI/EIN Number |
510513546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8290 LAKE DRIVE, APT. #248, MIAMI, FL, 33166, US |
| Mail Address: | 8290 LAKE DRIVE, APT. #248, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCIARTE RAFAEL A | Director | CAMINO DEL DORAL ALTO PRADO, MARACAIBO, ZU, 33166 |
| INCIARTE LERIDA | Director | 8290 NW LAKE DR #248, MIAMI, FL, 33166 |
| INCIARTE JOSE R | Director | URBANIZACION LAS LOMAS, CALLE 81A #70B-21, MARACAIBO, ZU, 33166 |
| INCIARTE JAIME R | Director | URBANIZACION LAS LOMAS, CALLE 81A #70B-21, MARACAIBO, ZU, 33166 |
| INCIARTE RAFAEL A | Agent | 8290 LAKE DRIVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-24 | 8290 LAKE DRIVE, APT. #248, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-24 | 8290 LAKE DRIVE, APT. #248, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-24 | INCIARTE, RAFAEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-24 | 8290 LAKE DRIVE, APT. #248, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-03-24 |
| Domestic Profit | 2004-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
