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RAG HOLDINGS INVESTMENTS CORPORATION - Florida Company Profile

Company Details

Entity Name: RAG HOLDINGS INVESTMENTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAG HOLDINGS INVESTMENTS CORPORATION 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: 04 Dec 2017 (7 years ago)
Document Number: P17000095999
FEI/EIN Number 37-1876034

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

Mail Address: 901 Ponce de Leon Blvd., CORAL GABLES, FL, 33134, US
Address: 7330 Ocean Terrace, Miami Beach, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Amuruz Dulanto Raissa A Director 7330 Ocean Terrace, Miami Beach, FL, 33141
Albornoz William HEsq. Agent 901 Ponce de Leon Blvd., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 7330 Ocean Terrace, Unit 1702, Miami Beach, FL 33141 -
REGISTERED AGENT NAME CHANGED 2019-03-08 Albornoz, William H, Esq. -
CHANGE OF MAILING ADDRESS 2018-04-18 7330 Ocean Terrace, Unit 1702, Miami Beach, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-18 901 Ponce de Leon Blvd., Suite 204, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-18
Domestic Profit 2017-12-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State