Entity Name: | RAE STATES INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
RAE STATES 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: | 06 Jun 2016 (9 years ago) |
Date of dissolution: | 20 Nov 2024 (4 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Nov 2024 (4 months ago) |
Document Number: | P16000049428 |
FEI/EIN Number |
81-2894419
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 703 WATERFORD WAY, Miami, FL, 33126, US |
Mail Address: | 703 WATERFORD WAY, Miami, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MTR & ASSOCIATES LLC | Agent | - |
MERLINO GRACIELA S | Director | 703 WATERFORD WAY, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-11-20 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 703 WATERFORD WAY, SUITE 805, Miami, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2024-02-06 | 703 WATERFORD WAY, SUITE 805, Miami, FL 33126 | - |
REGISTERED AGENT NAME CHANGED | 2024-02-06 | MTR & ASSOCIATES LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 703 WATERFORD WAY, SUITE 805, Miami, FL 33126 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-11-20 |
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-01-13 |
ANNUAL REPORT | 2022-01-21 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-01-08 |
ANNUAL REPORT | 2019-01-18 |
ANNUAL REPORT | 2018-01-05 |
ANNUAL REPORT | 2017-01-27 |
Domestic Profit | 2016-06-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State