RAINING CASH INC. - Florida Company Profile
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| Entity Name: | RAINING CASH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Sep 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Feb 2020 (5 years ago) |
| Document Number: | P09000076558 |
| FEI/EIN Number | 270934592 |
| Address: | 765 NW 37 AVE, MIAMI, FL, 33125 |
| Mail Address: | 765 NW 37 AVE, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| martinez jesus | Director | 765 nw 37 ave, MIAMI, FL, 33125 |
| martinez jesus | President | 765 nw 37 ave, MIAMI, FL, 33125 |
| martinez jesus | Agent | 765 NW 37 AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-20 | martinez, jesus | - |
| CHANGE OF MAILING ADDRESS | 2017-04-11 | 765 NW 37 AVE, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-11 | 765 NW 37 AVE, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 765 NW 37 AVE, MIAMI, FL 33125 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000078287 | TERMINATED | 1000000944322 | DADE | 2023-02-15 | 2033-02-22 | $ 2,824.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-08-05 |
| REINSTATEMENT | 2020-02-25 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-03-22 |
| ANNUAL REPORT | 2014-03-01 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State