| Entity Name: | RARI TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RARI TRADING COMPANY 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: | 16 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P22000011617 |
| FEI/EIN Number |
88-0753449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 460 ne 28th st, miami, FL, 33137, US |
| Mail Address: | 460 NE 28TH ST UNIT 2903, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILL MATT | President | 460 NE 28TH ST, MIAMI, 33137 |
| DILL MATT | Director | 460 NE 28TH ST, MIAMI, 33137 |
| CLEMENTE ALEX | Vice President | 460 NE 28TH STREET, UNIT 2903, MIAMI, FL, 33137 |
| DILL MATT | Agent | 2406 BISCOTTO CIRCLE, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-02 | DILL, MATT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2022-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-07 | 460 ne 28th st, unit 2903, miami, FL 33137 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-02 |
| Amendment | 2022-12-21 |
| Domestic Profit | 2022-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
