| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| Amendment | 2014-10-23 |
| Domestic Profit | 2014-08-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
