| Entity Name: | RAGARCA GROUP OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAGARCA GROUP OF AMERICA, 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: | 09 Sep 2004 (21 years ago) |
| Document Number: | P04000127949 |
| FEI/EIN Number |
841655993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11200 NW 25th St, Miami, FL, 33172, US |
| Mail Address: | 11200 NW 25 St, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS JUAN G | President | 11200 NW 25 St., Miami, FL, 33172 |
| RAMOS JUAN G | Director | 11200 NW 25 St., Miami, FL, 33172 |
| STANZIONE ANNY K | Director | 11200 NW 25 St., Miami, FL, 33172 |
| RAMOS JUAN G | Agent | 11200 NW 25 St., Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 11200 NW 25th St, Suite 101, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 11200 NW 25th St, Suite 101, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 11200 NW 25 St., Suite 101, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-21 | RAMOS, JUAN G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
