| Entity Name: | LOS RAUDALES INSURANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS RAUDALES INSURANCE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Aug 2015 (10 years ago) |
| Document Number: | P15000070654 |
| FEI/EIN Number |
47-4925473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3330 NE 190TH ST, APT 2419, AVENTURA, FL, 33180, US |
| Mail Address: | 3330 NE 190TH ST, APT 2419, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO ALEXIS E | President | 3330 NE 190TH ST APT 2419, AVENTURA, FL, 33180 |
| ERMECHEO NICOLAS | Vice President | 2378 NW 17TH AVE APT1010, MIAMI, FL, 33142 |
| ERMECHEO NICOLAS | Agent | 2378 NW 17TH AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-23 | 3330 NE 190TH ST, APT 2419, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-23 | 3330 NE 190TH ST, APT 2419, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
