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NUEVAS RAICES INC - Florida Company Profile

Company Details

Entity Name: NUEVAS RAICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NUEVAS RAICES 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: 15 Aug 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P14000068201
Address: 20335 W COUNTRY CLUB DR, APT 1602, AVENTURA, FL, 33180, US
Mail Address: C/O MARIA V. FERNANDEZ PRADA, 1755 NE 180 STREET, N. MIAMI BEACH, FL, 33162
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANDOLFI GERARDO President 20335 W COUNTRY CLUB DR., AVENTURA, FL, 33180
PAPANDREA VICENZO A Vice President 1755 NE 180 STREET, N. MIAMI BEACH, FL, 33162
FERNANDEZ PRADA MARIA V Secretary 1755 NE 180 STREET, N. MIAMI BEACH, FL, 33162
PANDOLFI GERARDO Agent 20335 W COUNTRY CLUB DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2014-10-23 - -
CHANGE OF MAILING ADDRESS 2014-10-23 20335 W COUNTRY CLUB DR, APT 1602, AVENTURA, FL 33180 -

Documents

Name Date
Amendment 2014-10-23
Domestic Profit 2014-08-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State