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RAE HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: RAE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAE HOLDINGS, 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: 22 Dec 2011 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P11000108065
FEI/EIN Number 454103484

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

Address: 4050 W Kennedy Blvd, TAMPA, FL, 33609, US
Mail Address: 4050 W Kennedy Blvd, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Watson Martin H Director 4050 West Kennedy Blvd, Tampa, FL, 33609
WATSON MARTIN Agent 4050 W Kennedy Blvd, TAMPA, FL, 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000007888 LENNY'S SUB SHOP EXPIRED 2012-01-23 2017-12-31 - 4050 WEST KENNEDY BLVD., TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-20 4050 W Kennedy Blvd, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2015-04-20 4050 W Kennedy Blvd, TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 2015-04-20 WATSON, MARTIN -
REGISTERED AGENT ADDRESS CHANGED 2015-04-20 4050 W Kennedy Blvd, TAMPA, FL 33609 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000563567 ACTIVE 1000000837804 HILLSBOROU 2019-08-19 2039-08-21 $ 7,339.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J18000740506 ACTIVE 1000000802175 HILLSBOROU 2018-11-01 2038-11-07 $ 10,349.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J18000608604 ACTIVE 1000000794835 HILLSBOROU 2018-08-20 2038-08-29 $ 11,159.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-04-15
AMENDED ANNUAL REPORT 2015-09-23
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-04-27
Domestic Profit 2011-12-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State