| Entity Name: | RATU HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RATU HOLDINGS, 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 Sep 2006 (19 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: | P06000116139 |
| FEI/EIN Number |
205536247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1786 NW FEDERAL HIGHWAY, STUART, FL, 34994, US |
| Mail Address: | 1786 NW FEDERAL HIGHWAY, STUART, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSIDY KEVIN J | Director | 1786 NW FEDERAL HIGHWAY, STUART, FL, 34994 |
| CASSIDY KEVIN J | President | 1786 NW FEDERAL HIGHWAY, STUART, FL, 34994 |
| CASSIDY KEVIN J | Agent | 1786 NW FEDERAL HIGHWAY, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000654371 | LAPSED | 502011 CA 000103XXXXMB | PALM BEACH COUNTY 15TH CIRCUIT | 2011-05-31 | 2016-10-07 | $215,070.38 | WELLS FARGO BANK NA SUCCESSOR/MERGER WACHOVIA SBA LENDI, ONE WACHOVIA CENTER, 301 SOUTH COLLEGE STREET, D1053-300, CHARLOTTE, NORTH CAROLINA 28202 |
| J11000131156 | LAPSED | 10-446SC | MARTIN COUNTY | 2011-02-22 | 2016-03-02 | $3,373.26 | EVEREST NATIONAL INSURANCE COMPANY, 477 MARTINSVILLE ROAD, LIBERTY CORNER, NEW JERSEY 07938 |
| J11000169834 | LAPSED | 10-446SC | MARTIN COUNTY COURT | 2011-02-22 | 2016-03-18 | $3,373.26 | EVEREST NATIONAL INSURANCE COMPANY, 477 MARTINSVILLE ROAD, LIBERTY CORNER, NEW JERSEY 07938 |
| J10001106878 | ACTIVE | 1000000196453 | MARTIN | 2010-11-30 | 2030-12-08 | $ 4,931.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10000721503 | ACTIVE | 1000000175764 | MARTIN | 2010-06-10 | 2030-07-07 | $ 5,602.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10000311222 | ACTIVE | 1000000154221 | MARTIN | 2009-12-31 | 2030-02-16 | $ 4,470.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-01-05 |
| Domestic Profit | 2006-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
