| Entity Name: | RAGGIO PLACE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAGGIO PLACE 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: | 29 Sep 2020 (5 years ago) |
| Document Number: | P20000078188 |
| FEI/EIN Number |
85-3518818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8040 ABBOTT AVE, 2, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 8040 ABBOTT AVE, 2, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAGGIO FRANCISCO N | President | 8040 ABBOTT AVE # 2, MIAMI BEACH, FL, 33141 |
| RAGGIO CARLOS D | Vice President | 8040 ABBOTT AVE #2, MIAMI BEACH, FL, 33141 |
| RAGGIO FRANCISCO N | Agent | 8040 ABBOTT AVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-28 | 8040 ABBOTT AVE, 2, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-28 | 8040 ABBOTT AVE, 2, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-28 | 8040 ABBOTT AVE, 2, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-28 |
| Domestic Profit | 2020-09-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
