| Entity Name: | RALEO TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALEO TRANSPORT 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: | 19 Mar 2015 (10 years ago) |
| Date of dissolution: | 08 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Nov 2023 (a year ago) |
| Document Number: | P15000026414 |
| FEI/EIN Number |
47-3466670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8233 RAVENCROFT DRIVE, TAMPA, FL, 33615, US |
| Mail Address: | 8233 RAVENCROFT DRIVE, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEREDO RAFAEL I | President | 8309 ELKWOOD LN, TAMPA, FL, 33615 |
| FIGUEREDO RAFAEL | Agent | 8309 ELKWOOD LN, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-17 | 8233 RAVENCROFT DRIVE, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-17 | 8233 RAVENCROFT DRIVE, TAMPA, FL 33615 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-10 | FIGUEREDO, RAFAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 8309 ELKWOOD LN, TAMPA, FL 33615 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-08 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-07-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-07-25 |
| ANNUAL REPORT | 2016-04-05 |
| Domestic Profit | 2015-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
