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RAICES G & R INC - Florida Company Profile

Company Details

Entity Name: RAICES G & R INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAICES G & R 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: 28 Jul 2020 (5 years ago)
Document Number: P20000058680
FEI/EIN Number 85-2356157

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

Address: 995 MARBLE RIDGE DR, ORANGE PARK, FL, 32065, US
Mail Address: 995 MARBLE RIDGE DR, ORANGE PARK, FL, 32065, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUANCE ALMANZAR LEONEL President 995 MARBLE RIDGE DR, ORANGE PARK, FL, 32065
RODRIGUEZ EILEEN Vice President 995 MARBLE RIDGE DR, ORANGE PARK, FL, 32065
RODRIGUEZ EILEEN Agent 995 MARBLE RIDGE DR, ORANGE PARK, FL, 32065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000097640 PUERTO PLATA RESTAURANT ACTIVE 2020-08-05 2025-12-31 - 2045 BAYVIEW RD, JACKSONVILLE, FL, 32210

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-07-12
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-16
Domestic Profit 2020-07-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State