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RALLIART AMERICA, INC - Florida Company Profile

Company Details

Entity Name: RALLIART AMERICA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RALLIART AMERICA, 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: 27 Aug 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: P12000073276
FEI/EIN Number 46-0881833

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

Address: 798 crandon blvd, 25, KEY BISCAYNE, FL, 33149, US
Mail Address: 798 crandon blvd, 25, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDOVINOS GONZALO President 255 SUNRISE DR. # 105, KEY BISCAYNE, FL, 33149
WEILER SUSANA Vice President 255 SUNRISE DR. # 105, KEY BISCAYNE, FL, 33149
SERGIO PENTON R Agent 782 NW 42 AVE., MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-04-30 798 crandon blvd, 25, KEY BISCAYNE, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2014-08-19 798 crandon blvd, 25, KEY BISCAYNE, FL 33149 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000427282 TERMINATED 1000000668722 DADE 2015-03-26 2035-04-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000808955 ACTIVE 1000000535423 MIAMI-DADE 2013-10-25 2034-08-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000808963 ACTIVE 1000000535425 MIAMI-DADE 2013-10-25 2034-08-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000808971 ACTIVE 1000000535426 MIAMI-DADE 2013-10-25 2034-08-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-08-19
ANNUAL REPORT 2013-04-30
Domestic Profit 2012-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State