| Entity Name: | RAQMAND ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAQMAND ENTERPRISES, 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: | 10 Jul 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P08000065986 |
| FEI/EIN Number |
262955525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S PINE ISLAND ROAD, SUITE 148, PLANTATION, FL, 33324 |
| Mail Address: | 100 S PINE ISLAND ROAD, SUITE 148, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANDEL RAQUEL | President | 100 S PINE ISLAND ROAD, 148, PLANTATION, FL, 33324 |
| MANDEL RAQUEL | Agent | 100 S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000037790 | THE DOCPREP CO | EXPIRED | 2011-04-18 | 2016-12-31 | - | 100 S PINE ISLAND ROAD, SUITE 148, PLANTATION, FL, 33324 |
| G11000024609 | ALL ABOUT TRUTH DNA SERVICES | EXPIRED | 2011-03-08 | 2016-12-31 | - | 100 S PINE ISLAND ROAD, SUITE 148, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 100 S PINE ISLAND ROAD, SUITE 148, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 100 S PINE ISLAND ROAD, SUITE 148, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | 100 S PINE ISLAND ROAD, 148, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-29 |
| Domestic Profit | 2008-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
