Search icon

RAGA TRANSPORT INC - Florida Company Profile

Company Details

Entity Name: RAGA TRANSPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAGA 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: 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 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Apr 2023 (2 years ago)
Document Number: P17000070075
FEI/EIN Number 82-2551835

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

Address: 3211 NW 174TH STREET, MIAMI GARDENS, FL, 33056, US
Mail Address: 3211 NW 174TH STREET, MIAMI GARDENS, FL, 33056, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YANET SANCHEZ QUESADA Agent 3211 NW 174TH ST, MIAMI GARDEN, FL, 33056
YANET SANCHEZ QUESADA President 3211 NW 174TH ST, MIAMI GARDEN, FL, 33056

Events

Event Type Filed Date Value Description
AMENDMENT 2023-04-19 - -
REGISTERED AGENT NAME CHANGED 2023-04-19 YANET SANCHEZ QUESADA -
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 3211 NW 174TH ST, MIAMI GARDEN, FL 33056 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-18 3211 NW 174TH STREET, MIAMI GARDENS, FL 33056 -
CHANGE OF MAILING ADDRESS 2023-02-18 3211 NW 174TH STREET, MIAMI GARDENS, FL 33056 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
Amendment 2023-04-19
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-03-24
Domestic Profit 2017-08-21

Date of last update: 02 May 2025

Sources: Florida Department of State