| Entity Name: | BY RAUL, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BY RAUL, CORP 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: | 27 Sep 2011 (14 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: | P11000084789 |
| FEI/EIN Number |
371648223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1440 CORAL RIDGE DRIVE, SUITE # 427, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 1440 CORAL RIDGE DRIVE, SUITE # 427, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE RAUL E | President | 1440 CORAL RIDGE DRIVE # 427, CORAL SPRINGS, FL, 33071 |
| LUGO BETTY T | Vice President | 1440 CORAL RIDGE DRIVE # 427, CORAL SPRINGS, FL, 33071 |
| BUSTAMANTE RAUL E | Agent | 1440 CORAL RIDGE DRIVE # 427, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 1440 CORAL RIDGE DRIVE, SUITE # 427, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 1440 CORAL RIDGE DRIVE, SUITE # 427, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 1440 CORAL RIDGE DRIVE # 427, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-28 |
| Domestic Profit | 2011-09-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
