| Entity Name: | FROM RAGS TO RICHES CLOSE OUTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FROM RAGS TO RICHES CLOSE OUTS, 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: | 08 Feb 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000020262 |
| FEI/EIN Number |
202303953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6886 NW 35TH AVENUE, MIAMI, FL, 33147 |
| Mail Address: | 6886 NW 35TH AVENUE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA LUIS H | President | 6886 NW 35TH AVENUE, MIAMI, FL, 33147 |
| SANTANA LUIS H | Director | 6886 NW 35TH AVENUE, MIAMI, FL, 33147 |
| SANTANA LUIS H | Agent | 6886 NW 35TH AVENUE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-06-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-08 | 6886 NW 35TH AVENUE, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| Reinstatement | 2010-06-15 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-07-26 |
| Domestic Profit | 2005-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
