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RAICU A, INC. - Florida Company Profile

Company Details

Entity Name: RAICU A, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

RAICU A, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 30 Jul 2019 (6 years ago)
Document Number: P19000061605
FEI/EIN Number 84-2680533

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

Address: 500 NE 12th Ave, Apt. 307, Hallandale Beach, FL 33009
Mail Address: 500 NE 12th Ave, Apt. 307, Hallandale Beach, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAICU, ANATOLIE Agent 500 NE 12th Ave, Apt. 307, Hallandale Beach, FL 33009
RAICU, ANATOLIE President 500 NE 12th Ave, Apt. 307 Hallandale Beach, FL 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 500 NE 12th Ave, Apt. 307, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-03-10 500 NE 12th Ave, Apt. 307, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 500 NE 12th Ave, Apt. 307, Hallandale Beach, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-28
Domestic Profit 2019-07-30

Date of last update: 16 Feb 2025

Sources: Florida Department of State