| 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 |
| 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 |
| 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 | - |
| 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
