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RAISA SANCHEZ, INC. - Florida Company Profile

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Company Details

Entity Name: RAISA SANCHEZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Dec 1992 (33 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P92000009980
FEI/EIN Number 650374354
Address: 9433 FOUNTAIN BLEU BLVD., APT. 214, MIAMI, FL, 33172
Mail Address: 9433 FOUNTAIN BLEU BLVD., APT. 214, MIAMI, FL, 33172
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ RAISA President 9433 FOUNTAIN BLEU BLVD., APT. 214, MIAMI, FL, 33172
CARUS CARLOS G Vice President 9433 FOUNTAIN BLEU BLVD., APT. 214, MIAMI, FL, 33172
SANCHEZ RAISA Agent 9433 FOUNTAIN BLEU BLVD., #214, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-08-05 9433 FOUNTAIN BLEU BLVD., APT. 214, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1997-08-05 9433 FOUNTAIN BLEU BLVD., APT. 214, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 1997-08-05 9433 FOUNTAIN BLEU BLVD., #214, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 1997-08-05
ANNUAL REPORT 1996-07-09
ANNUAL REPORT 1995-06-15

USAspending Awards / Financial Assistance

Date:
2021-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20107.00
Total Face Value Of Loan:
20107.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State