| Entity Name: | RAG INVESTMENTS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAG INVESTMENTS USA 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: | 29 Jan 2007 (18 years ago) |
| Date of dissolution: | 13 May 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2009 (16 years ago) |
| Document Number: | P07000013699 |
| FEI/EIN Number |
208370936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5487 W 27 AVENUE, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 5487 W 27 AVENUE, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANGO RAFAEL | President | 300 74 ST UNIT 8, MIAMI BEACH, FL, 33141 |
| PERINI LEANDRO | Vice President | 300 74 ST UNIT B, MIAMI BEACH, FL, 33141 |
| ARANGO RAFAEL | Agent | 5487 W 27 AVENUE, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-07 | 5487 W 27 AVENUE, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-07 | 5487 W 27 AVENUE, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-07 | 5487 W 27 AVENUE, HIALEAH GARDENS, FL 33016 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-05-13 |
| Reg. Agent Change | 2008-08-07 |
| ANNUAL REPORT | 2008-03-28 |
| Domestic Profit | 2007-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
