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RAIS INCORPORATED - Florida Company Profile

Company Details

Entity Name: RAIS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAIS INCORPORATED 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: 02 Dec 2013 (11 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: P13000096401
FEI/EIN Number 46-4314620

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

Address: 2120 WHISPER LAKES BLVD, ORLANDO, FL, 32837, US
Mail Address: 2120 WHISPER LAKES BLVD, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARUQUI ASAD Director 2116 WHISPER LAKES BLVD., ORLANDO, FL, 32837
RAHMAN SHAFIQUR Director 2471 HINSDALE DR., KISSIMMEE, FL, 34741
MASOOD AHMED Director 4805 KEENELAND CIR, ORLANDO, FL, 32819
FARUQUI ASAD Agent 2116 WHISPER LAKES BLVD., ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000031520 CRUNCHEEZ ICE CREAM EXPIRED 2014-03-29 2019-12-31 - 2120 WHISPER LAKES BLVD, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 2120 WHISPER LAKES BLVD, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2015-04-28 2120 WHISPER LAKES BLVD, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 2116 WHISPER LAKES BLVD., ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2014-09-08 FARUQUI, ASAD -
AMENDMENT 2014-09-08 - -
AMENDMENT 2014-03-10 - -

Documents

Name Date
ANNUAL REPORT 2015-04-28
Amendment 2014-09-08
Amendment 2014-03-10
Domestic Profit 2013-12-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State