| Entity Name: | R.A.O. INVESTMENTS ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.A.O. INVESTMENTS ASSOCIATES 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: | 09 May 2006 (19 years ago) |
| Date of dissolution: | 23 Jul 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 23 Jul 2007 (18 years ago) |
| Document Number: | P06000065612 |
| FEI/EIN Number |
204875778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 NW 130TH ST, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 10100 NW 130TH ST, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILA OSVALDO | President | 71 W. 19TH ST, HIALEAH, FL, 33010 |
| PERERA ROBERTO | Vice President | 10100 NW 130TH ST, HIALEAH GARDENS, FL, 33018 |
| PERERA CREWS ANGELA M | Treasurer | 7947 W. 16TH AVENUE, HIALEAH, FL, 33014 |
| AGUILA LISBEY G | Vice President | 71 W 19 ST, HIALEAH, FL, 33010 |
| PERERA ROBERTO | Agent | 10100 NW 130TH ST, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2007-07-23 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2007-07-23 |
| ANNUAL REPORT | 2007-01-16 |
| Domestic Profit | 2006-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
