| Entity Name: | RAICO BA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAICO BA 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: | 22 Sep 2020 (5 years ago) |
| Document Number: | P20000076113 |
| FEI/EIN Number |
85-3304117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8390 SW Old Wire Road, Fort White, FL, 32038, US |
| Mail Address: | 8390 SW Old Wire Road, Fort White, FL, 32038, US |
| ZIP code: | 32038 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URRUTIA DAVID | Agent | 8390 SW Old Wire Road, Fort White, FL, 32038 |
| Urrutia David | Vice President | 8390 SW Old Wire Road, Fort White, FL, 32038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-09 | 8390 SW Old Wire Road, Fort White, FL 32038 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-09 | 8390 SW Old Wire Road, Fort White, FL 32038 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-09 | 8390 SW Old Wire Road, Fort White, FL 32038 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | URRUTIA, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 20871 JOHNSON STREET, UNIT 103, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-05-06 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-05 |
| Domestic Profit | 2020-09-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
