| Entity Name: | RAUL A. IBANEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAUL A. IBANEZ, 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: | 23 Sep 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000133822 |
| FEI/EIN Number |
201667584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8810 SW 25TH STREET, MIAMI, FL, 33165, US |
| Mail Address: | 8810 SW 25TH STREET, MIAMI, FL, 33157, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBANEZ RAUL A | President | 8810 SW 25TH STREET, MIAMI, FL, 33165 |
| IBANEZ RAUL A | Secretary | 8810 SW 25TH STREET, MIAMI, FL, 33165 |
| IBANEZ RAUL A | Treasurer | 8810 SW 25TH STREET, MIAMI, FL, 33165 |
| IBANEZ RAUL A | Director | 8810 SW 25TH STREET, MIAMI, FL, 33165 |
| IBANEZ RAUL A | Agent | 8820 SW 25TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-07 | 8810 SW 25TH STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-07 | 8810 SW 25TH STREET, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-07 | IBANEZ, RAUL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-07 | 8820 SW 25TH STREET, MIAMI, FL 33165 | - |
| NAME CHANGE AMENDMENT | 2004-09-29 | RAUL A. IBANEZ, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-07 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-25 |
| Name Change | 2004-09-29 |
| Domestic Profit | 2004-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
