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RALDI LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: RALDI LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RALDI LOGISTICS 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 Mar 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P13000028280
FEI/EIN Number 462378796

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

Address: 1300 S. FRENCH AVENUE,, SUITE 5A, SANFORD, FL, 32771, US
Mail Address: 1300 S. FRENCH AVENUE,, SUITE 5A, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIESTER KEVIN President 1540 INTERNATIONAL PKWY, LAKE MARY, FL, 32746
PRIESTER KEVIN Agent 1540 INTERNATIONAL PKWY, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-08-13 1300 S. FRENCH AVENUE,, SUITE 5A, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2013-08-13 1300 S. FRENCH AVENUE,, SUITE 5A, SANFORD, FL 32771 -

Documents

Name Date
Domestic Profit 2013-03-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State