| Entity Name: | RAID ENTERPRISES, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAID ENTERPRISES, CORP 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: | 29 Nov 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jun 2021 (4 years ago) |
| Document Number: | P18000097377 |
| FEI/EIN Number |
83-2687611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 916 Scrub Oak Hammock Rd, Davenport, FL, 33837, US |
| Mail Address: | 916 Scrub Oak Hammock Rd, Davenport, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ SOSA RAIMUNDO | President | 6950 W 6TH AVE APT. 424, HIALEAH, FL, 33014 |
| DIAZ REYES IDALQUIS | Vice President | 6950 W 6TH AVE APT. 424, HIALEAH, FL, 33014 |
| DIAZ DIAZ LORENA | Director | 6950 W 6TH AVE APT. 424, HIALEAH, FL, 33014 |
| DIAZ SOSA RAIMUNDO | Agent | 6950 W 6TH AVE APT. 424, HIALEAH, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000127008 | D & D INSURANCE | ACTIVE | 2018-11-30 | 2028-12-31 | - | 916 SCRUB OAK HAMMOCK RD, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 916 Scrub Oak Hammock Rd, Davenport, FL 33837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-10 | 916 Scrub Oak Hammock Rd, Davenport, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-10 | 916 Scrub Oak Hammock Rd, Davenport, FL 33837 | - |
| AMENDMENT | 2021-06-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-08 |
| Amendment | 2021-06-15 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
