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JOE RAICH INC - Florida Company Profile

Company Details

Entity Name: JOE RAICH INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOE RAICH 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: 29 Oct 2009 (15 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P09000089603
FEI/EIN Number APPLIED FOR

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

Address: 8167 159th court n, palm beach gardens, FL, 33418, US
Mail Address: 8167 159th court n, palm beach gardens, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAICH JOSEPH President 10039 TRAILWOOD CIRCLE, JUPITER, FL, 33478
RAICH JOSEPH Vice President 10039 TRAILWOOD CIRCLE, JUPITER, FL, 33478
KOLSHAK MAX Agent 2326 S CONGRESS AVE, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2019-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-01-30 KOLSHAK, MAX -
REINSTATEMENT 2018-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-30 8167 159th court n, palm beach gardens, FL 33418 -
CHANGE OF MAILING ADDRESS 2018-01-30 8167 159th court n, palm beach gardens, FL 33418 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2012-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-01-19
REINSTATEMENT 2019-10-17
REINSTATEMENT 2018-01-30
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-09-02
ANNUAL REPORT 2013-06-11
REINSTATEMENT 2012-10-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State