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RAIPUR INC. - Florida Company Profile

Company Details

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

RAIPUR 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: 22 Feb 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P07000024500
FEI/EIN Number 208500717

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

Address: 4279 SW 154 AVENUE, MIAMI, FL, 33185
Mail Address: 4279 SW 154 AVENUE, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGALADO ROBERTO President 4279 SW 154 AVENUE, MIAMI, FL, 33185
REGALADO ROBERTO Director 4279 SW 154 AVENUE, MIAMI, FL, 33185
REGALADO ROBERTO Agent 4279 SW 154 AVENUE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2009-08-20 - -
CHANGE OF PRINCIPAL ADDRESS 2009-08-20 4279 SW 154 AVENUE, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2009-08-20 4279 SW 154 AVENUE, MIAMI, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2009-08-20 4279 SW 154 AVENUE, MIAMI, FL 33185 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000683988 LAPSED 53-2009CC-6251 POLK COUNTY CIVIL 2010-01-12 2018-04-09 $13,794.42 BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-14
REINSTATEMENT 2009-08-20
Domestic Profit 2007-02-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State