| Entity Name: | RAIDEN INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAIDEN INVESTMENTS 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: | 19 Apr 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P04000067202 |
| FEI/EIN Number |
611470483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5135 S.W. 113TH COURT, MIAMI, FL, 33165 |
| Mail Address: | P. O. BOX 440827, MIAMI, FL, 33144 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLIS MARCELO E | Director | 5135 S.W. 113TH COURT, MIAMI, FL, 33165 |
| RENE BALDERRAMA | Director | 4041 STONE HAVEN RD, ORLANDO, FL, 32817 |
| SOLIS MARCELO E | Agent | 5135 S.W. 113TH COURT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 5135 S.W. 113TH COURT, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | 5135 S.W. 113TH COURT, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-22 | 5135 S.W. 113TH COURT, MIAMI, FL 33165 | - |
| CANCEL ADM DISS/REV | 2005-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-01-31 |
| Reg. Agent Change | 2010-04-22 |
| Off/Dir Resignation | 2010-04-09 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-05-04 |
| REINSTATEMENT | 2005-12-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
