| Entity Name: | RAA VENTURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAA VENTURE, 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: | 01 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000021057 |
| FEI/EIN Number |
45-4682406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5644 Grindstone Loop, Wesley Chapel, FL, 33544, US |
| Mail Address: | 5644 Grindstone Loop, Wesley Chapel, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fawzy Sameh J | President | 5644 Grindstone Loop, Wesley Chapel, FL, 33544 |
| FAWZY SAMEH | Agent | 5644 Grindstone Loop, Wesley Chapel, FL, 33544 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000020186 | HORUS MARKETS | EXPIRED | 2014-02-25 | 2019-12-31 | - | 24408 STATE RD 54, LUTZ, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 5644 Grindstone Loop, Wesley Chapel, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 5644 Grindstone Loop, Wesley Chapel, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 5644 Grindstone Loop, Wesley Chapel, FL 33544 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-26 |
| Domestic Profit | 2012-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
