| Entity Name: | RACE INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RACE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Aug 2004 (21 years ago) |
| Document Number: | P04000114395 |
| FEI/EIN Number |
202912467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3811 Alcantara Ave, Doral, FL, 33178, US |
| Mail Address: | 3811 Alcantara Ave, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Penalver Andres E | President | 3811 Alcantara Ave, Doral, FL, 33178 |
| Morales Evelyn | Vice President | 3811 ALCANTARA AVE, Doral, FL, 33178 |
| Morales Evelyn | Director | 3811 ALCANTARA AVE, Doral, FL, 33178 |
| Morales Evelyn | Agent | 3811 Alcantara Ave, Doral, FL, 33178 |
| Penalver Andres E | Director | 3811 Alcantara Ave, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | Morales, Evelyn | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 3811 Alcantara Ave, C77, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 3811 Alcantara Ave, C77, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 3811 Alcantara Ave, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-29 |
| Off/Dir Resignation | 2022-05-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
