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RAJOGUEV INVESTMENTS, INC - Florida Company Profile

Company Details

Entity Name: RAJOGUEV INVESTMENTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAJOGUEV INVESTMENTS, 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: 27 May 2016 (9 years ago)
Date of dissolution: 29 Jun 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Jun 2018 (7 years ago)
Document Number: P16000047250
FEI/EIN Number APPLIED FOR

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

Address: 1955 NE 135 STREET, SUITE 207, NORTH MIAMI, FL, 33181, US
Mail Address: 1955 NE 135 STREET, SUITE 207, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVARISTE GUILAINE President 1955 NE 135 ST, NORTH MIAMI, FL, 33181
JOSEPH RAGUEL Vice President 1206 ORIENTAL BLVD, OPA LOCKA, FL, 33054
EVARISTE LEOPOLD Agent 998 NE 167 ST, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CONVERSION 2018-06-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS L18000160638. CONVERSION NUMBER 100000183481

Documents

Name Date
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-03-19
Domestic Profit 2016-05-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State