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RALEO INC. - Florida Company Profile

Company Details

Entity Name: RALEO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RALEO 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: 25 Sep 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P06000123325
FEI/EIN Number 020787231

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

Address: 1855 GRIFFIN ROAD, SUITE C230, DANIA BEACH, FL, 33004
Mail Address: 1855 GRIFFIN ROAD, SUITE C230, DANIA BEACH, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEWAK,GOTTESMAN.BOMSER & CO. PA Agent 8211 WEST BROWARD BLVD., PLANTATION, FL, 33324
BRUENER STEVEN President 1855 GRIFFIN ROAD, SUITE C230, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2008-04-21 SPIEWAK,GOTTESMAN.BOMSER & CO. PA -
REGISTERED AGENT ADDRESS CHANGED 2008-04-21 8211 WEST BROWARD BLVD., SUITE 440, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2007-07-06 1855 GRIFFIN ROAD, SUITE C230, DANIA BEACH, FL 33004 -
CHANGE OF MAILING ADDRESS 2007-07-06 1855 GRIFFIN ROAD, SUITE C230, DANIA BEACH, FL 33004 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000543269 ACTIVE 1000000229588 BROWARD 2011-08-16 2031-08-24 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09002169125 LAPSED CACE 09-28655 03 CIRCUIT COURT BROWARD COUNTY 2009-09-10 2014-10-08 $67,224.52 DESIGN CENTER OF THE AMERICAS, LLC, 750 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY 10022

Documents

Name Date
ANNUAL REPORT 2009-02-06
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-07-06
Domestic Profit 2006-09-25

Date of last update: 02 May 2025

Sources: Florida Department of State