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RAUL NICOLAS FINISHING INC - Florida Company Profile

Company Details

Entity Name: RAUL NICOLAS FINISHING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAUL NICOLAS FINISHING 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: 21 Feb 2006 (19 years ago)
Date of dissolution: 02 Jul 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jul 2007 (18 years ago)
Document Number: P06000025512
FEI/EIN Number 204342246

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 107 AVENUE A WANETTA E, WINTER HAVEN, FL, 33880
Mail Address: 107 AVENUE A WANETTA E, WINTER HAVEN, FL, 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICOLAS CALVO RAUL President 107 AVENUE A WANETTA E, WINTER H AVEN, FL, 33880
DIEGO MENDOZA SOCORRO Vice President 107 AVENUE A WANETTA E, WINTER HAVEN, FL, 33880
AYALA JR LEON Treasurer 107 AVENUE A WANETTA E, WINTER HAVEN, FL, 33880
NICOLAS CALVO RAUL Agent 107 AVENUE A WANETTA E, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-07-02 - -

Documents

Name Date
Voluntary Dissolution 2007-07-02
ANNUAL REPORT 2007-01-31
Domestic Profit 2006-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State