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RAICES REALTY INC. - Florida Company Profile

Company Details

Entity Name: RAICES REALTY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAICES REALTY 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: 06 Mar 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P13000021445
FEI/EIN Number 90-0952225

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

Address: 132 Portrush Ave, OTTAWA, ON, K2J 5J1, CA
Mail Address: 132 Portrush Ave., OTTAWA, ON, K2J 5J1, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ROBERTO Director 132 Portrush Ave., OTTAWA, K2J 51
MARTINEZ ROBERTO President 132 Portrush Ave., OTTAWA, K2J 51
MARTINEZ ROBERTO Secretary 132 Portrush Ave., OTTAWA, K2J 51
MARTINEZ ROBERTO Treasurer 132 Portrush Ave., OTTAWA, K2J 51
Hitzel Cruz Sr. Vice President 404 Odessa Way, OTTAWA, ON, K2J5X
HERNANDEZ DAYLEN Agent 19050 NW 57 AVE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-09 132 Portrush Ave, OTTAWA, ON K2J 5J1 CA -
CHANGE OF MAILING ADDRESS 2017-03-09 132 Portrush Ave, OTTAWA, ON K2J 5J1 CA -

Documents

Name Date
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-04-19
Domestic Profit 2013-03-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State