| Entity Name: | RAOUCHE USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAOUCHE USA, 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: | 04 Nov 2019 (5 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P19000085360 |
| Address: | 1431 RIVERPLACE BOULEVARD #1104, JACKSONVILLE, FL, 32207 |
| Mail Address: | 1431 RIVERPLACE BOULEVARD #1104, JACKSONVILLE, FL, 32207 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMAD FAWAD | President | 1431 RIVERPLACE BOULEVARD #1104, JACKSONVILLE, FL, 32207 |
| SAMROUT IHAB | Vice President | 3740 WEXFORD HOLLOW DR E, JACKSONVILLE, FL, 32224 |
| SABELLA GINO M | Vice President | 3740 WEXFORD HOLLOW DR E, JACKSONVILLE, FL, 32224 |
| SHAD ADEEL | Vice President | 8305 ROYAL TOON DR, DULUTH, GA, 30097 |
| AHMAD FAWAD | Agent | 1431 RIVERPLACE BOULEVARD #1104, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2019-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
