| Entity Name: | RAUL INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAUL INVESTMENT COMPANY 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: | 13 Apr 2012 (13 years ago) |
| Date of dissolution: | 26 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | P12000035377 |
| FEI/EIN Number |
45-5058235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8381 Southwest 193rd Street, Cutler Bay, FL, 33157, US |
| Mail Address: | 8381 Southwest 193rd Street, Cutler Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO-MIYAR PILAR | President | 8381 Southwest 193rd Street, Cutler Bay, FL, 33157 |
| MIYAR RAUL | Director | 8381 Southwest 193rd Street, Cutler Bay, FL, 33157 |
| Moreno-Miyar Pilar | Agent | 8381 Southwest 193rd Street, Cutler Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-11 | 8381 Southwest 193rd Street, Cutler Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-11 | 8381 Southwest 193rd Street, Cutler Bay, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-11 | 8381 Southwest 193rd Street, Cutler Bay, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-11 | Moreno-Miyar, Pilar | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
