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RALLE & SONS CORPORATION - Florida Company Profile

Company Details

Entity Name: RALLE & SONS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RALLE & SONS CORPORATION 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: 11 Feb 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P09000013037
FEI/EIN Number 264260634

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

Address: 13706 SW 56TH STREET #103, MIAMI, FL, 33175
Mail Address: 13706 SW 56TH STREET #103, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRADO RAFAEL M President 3179 S.W. 141 AVENUE, MIAMI, FL, 33175
PRADO RAFAEL M Director 3179 S.W. 141 AVENUE, MIAMI, FL, 33175
PRADO RAFAEL M Agent 3179 S.W. 141 AVENUE, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000048279 ERNEST'S LIQUOR EXPIRED 2010-06-03 2015-12-31 - 13706 S.W. 56 STREET # 103, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2011-07-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-07-26 13706 SW 56TH STREET #103, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2011-07-26 13706 SW 56TH STREET #103, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-27 3179 S.W. 141 AVENUE, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2010-04-27 PRADO, RAFAEL M -
AMENDMENT 2010-04-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-12
Amendment 2011-07-26
ANNUAL REPORT 2011-04-25
Amendment 2010-04-27
ANNUAL REPORT 2010-03-25
ANNUAL REPORT 2010-03-24
Reg. Agent Resignation 2010-03-16
Off/Dir Resignation 2010-03-16
ANNUAL REPORT 2010-03-09
Off/Dir Resignation 2010-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State