| Entity Name: | RALICON COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALICON COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jun 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Sep 2010 (15 years ago) |
| Document Number: | P08000056991 |
| FEI/EIN Number |
262648572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10136 SILMARIEN ST., ORLANDO, FL, 32825 |
| Mail Address: | 10136 SILMARIEN ST., ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JOSE F | President | 10136 SILMARIEN ST, ORLANDO, FL, 32825 |
| MUNOZ LUCIA A | Vice President | 10136 SILMARIEN ST, ORLANDO, FL, 32825 |
| FERNANDEZ JOSE F | Agent | 10136 SILMARIEN ST, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-02-16 | FERNANDEZ, JOSE F | - |
| REINSTATEMENT | 2010-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-19 | 10136 SILMARIEN ST., ORLANDO, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-19 | 10136 SILMARIEN ST., ORLANDO, FL 32825 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-05-31 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314415688 | 0420600 | 2010-03-31 | 475 WEST SR 436, ALTAMONTE SPRINGS, FL, 32714 | |||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2010-04-12 |
| Abatement Due Date | 2010-04-22 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
